AML Analyst

BMC Recruitment Group

Posted 12 hours ago, valid for 9 days

Newcastle Upon Tyne, Tyne and Wear NE4 7YD, England

£35,000 - £42,000 per annum

Part Time

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Sonic Summary

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst for a temporary, 4-week contract.
The successful candidate will ensure compliance with AML regulations and help mitigate financial crime risks within the organization.
Applicants should have prior experience in a similar role and strong knowledge of AML regulations.
The position offers a competitive daily rate and flexible remote working arrangements.
Candidates based in Newcastle are preferred, and the role requires excellent analytical skills and the ability to work independently.

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary, 4-week contract. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation. This is a remote position, but applicants based in Newcastle are preferred.Key Responsibilities:

Conduct thorough reviews of customer accounts and transactions to identify and report suspicious activity in line with AML regulations.
Analyse and assess potential money laundering risks and escalate cases as necessary.
Support the ongoing monitoring and auditing of client accounts.
Collaborate with compliance teams to ensure adherence to regulatory requirements.

Key Requirements:

Essential: Prior experience in a similar Anti-Money Laundering or financial crime investigation role.
Strong knowledge of AML regulations and financial compliance procedures.
Excellent analytical and investigative skills with attention to detail.
Ability to work independently and meet tight deadlines.
Strong written and verbal communication skills.
Proficiency in using compliance software tools and platforms is an advantage.

What We Offer:

Competitive daily rate.
Flexible working arrangements (remote).
Immediate start for a 4-week engagement.

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