Job Description
Analytical Self Starter - Entry Level Role
A Leading Financial Services business in Belfast are looking to hire an Analytical Self Starter. The role is an Entry Level opportunity or someone who holds 1-5 years experience.
* *. 12 month contract - significant scope to roll
* *. Paying between £100 - £125 per day (UMBRELLA - Inside IR35)
* *. Based in BELFAST Hybrid working (3 in office, 2 from WFH)
Role/Position Overview/Responsibilities.
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 Summarize, in writing, clear and concise findings of the investigation Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR). Assist AML team with managing risks by analysing the root cause of issues and impact to business Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and reg...