AML Analyst - Hays Specialist Recruitment Limited : Job Details

We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings. The successful candidate will be subject to an extensive training program at the commencement of this position, and this will continue 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.To be considered for this role you will be required to have the following skills/experience:

• Some investigatory experience / skills to assist with the undertaking of AML investigations is 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.

This role will be hybrid with 3 days working from the office in Belfast. Although the role is initially for a 1-year period there is a high possibility of extension. If you're interested in this role, please forward an up-to-date copy of your CV or call me on . If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk