AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance

Adecco

Posted 10 days ago, valid for 15 days

Competitive

Full Time

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Sonic Summary

The Investment Banking client is seeking a Compliance AML Analyst/Specialist for a 12-month contract in Belfast with a salary of £130 per day, inside IR35.
The role involves conducting investigations and research on potentially suspicious clients using various systems and databases.
Candidates must have a background in AML and experience in investigating suspicious activity, along with strong analytical and communication skills.
The position offers a hybrid work model, requiring three days in the office and two days working from home.
A prompt start is preferred, and applicants will work through an umbrella company.

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!

You will work through an umbrella company in this role.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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