Compliance Associate - AML/KYC Analyst
A Leading Financial Services business in Belfast is looking to hire a Compliance Associate to join their AML/KYC team as a Compliance Execution Analyst (AML).
* 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)
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 analyzing the root cause of issues and the impact on 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 regulations, adhering to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Development Value:
* The successful candidate will be subject to an extensive training program at the commencement of their career, continuing as part of their overall personal development throughout their time in the role. There will be many opportunities to develop further outside the mandatory training environment with the completion of external courses and the opportunity to undertake a recognised global Money Laundering qualification during your career.
* The candidate will learn more about a large multi-national financial business, its franchises, and the many products it offers globally. The candidate will liaise with many global partners and participate in many forums in the EMEA region, enhancing their investigative skills as part of their overall responsibilities. UK FIU also works closely with Ireland and will provide support for their FIU team as part of an outsourcing agreement.
Knowledge/Experience/Skills:
* Some investigatory experience/skills to assist with AML investigations preferable.
* Some previous involvement in financial crime investigations with experience in financial analysis techniques.
* Recent working knowledge of relevant AML legislations and regulatory requirements.
* Ability to work well under pressure and prioritise tasks.
* Strong written and personal communication skills demonstrated through previous work experience.
* Demonstrated analytical skills.
* Proficient in MS Office.
* Excellent verbal and written communication skills.
Qualifications:
* College/university education preferred but working track record will be taken into account.
* Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Competencies:
* Commitment to the principles of the UK AML regime.
* Highly organised and methodical with close attention to detail.
* Strong interpersonal skills, with a commitment to co-operative and collaborative working.
* Strong team player willing to learn and share experience with other team members.
* Flexibility to work with rapidly changing priorities and deadlines.
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