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:
1. Background in AML within any industry
2. Experience investigating potential suspicious activity and documenting
3. Highly organised and methodical with close attention to detail
4. Demonstrated analytical skills
5. 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!
You will work through an umbrella company in this role.
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