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