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AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance

Adecco
Posted 15 hours ago, valid for 25 days
Location

Belfast, County Antrim BT1 5GA, Northern Ireland

Salary

£130 per day

Contract type

Full Time

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Sonic Summary

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  • The Investment Banking client is seeking a Compliance AML Analyst/Specialist for a 12-month contract in Belfast, offering a salary of £130 per day inside IR35.
  • The role requires a background in AML from any industry and experience in investigating potentially suspicious activities.
  • Candidates should be highly organized, methodical, and possess strong analytical skills with close attention to detail.
  • Excellent written and personal communication skills are also essential for this position.
  • This is a hybrid role, allowing for flexibility with three days in the office and two days working from home.

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!

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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