AML Analyst

£150 - £175 pd
Contract
Belfast
28 Apr 2020
BBBH758720

Morgan McKinley is recruiting for an AML Analyst

Morgan McKinley is recruiting for an intermediate responsible on behalf of a leading bank based in Belfast. The Analyst will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering team. The Analyst will be rewarded with a daily salary of up to £180 a day.

Responsibilities:

  • To utilise AML knowledge to review, analyse and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to the bank.

  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.

  • Conduct Cross Sector reviews among multiple business lines
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation.

Qualifications:

  • Proven relevant experience
  • Knowledge of AML regulations
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Nicholas Thom's picture
Consultant | National Delivery Recruitment
Bristol 44 (0)1179 440 600 | nthom@morganmckinley.com