Compliance AML Analyst / Specialist | Investment Banking | £130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH
Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
Essential skills and experience required:
* Background in AML within any industry
* Experience investigating potential suspicious activity and documenting
* Highly organised and methodical with close attention to detail
* Demonstrated analytical skills
* Strong written and personal communication skills demonstrated through previous work experience.
If you are looking for a new opportunity and available for prompt start, submit your application to start a conversation!
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