AML Analyst - Temp - BMC Recruitment Group : Job Details

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months.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 hybrid position, with 2 days per week required in the Newcastle office.You must be able to start immediately to be considered for the position.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: 

• Experience in a similar role OR a degree/qualification relevant to the role such as criminology.
• 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:

• Hybrid working with 3 days at home and 2 days in the Newcastle office.
• An opportunity to work with an exciting and growing tech company.
• Entry level role to gain experience and exposure in the industry.
• Hourly rate to reflect your skill-set.