Our Client, a leading provider of Banking/Financial Services requires a number of Anti Money Laundering Analysts to support on a key project within their established project team.
Duration: Expected six months plus
The role will require Enhanced Due Diligence to be completed across a specific business area. Incorporating AML and Key risk elements, information will primarily be collated through internal stakeholder engagement however external customer contact may also be required.
Your experience/skills will include:
- Recent experience of working in an operational team undertaking enhanced due diligence of personal Customers and entities
- Experience of working in a retail or corporate banking environment
- Understanding of banking, corporate and financial terminology
- Knowledge of the range of different customer entity types e.g. sole traders, corporate bodies, partnerships, trusts, limited companies
- Strong computer skills particularly across MS word will be key to the role
It would also be preferable to have:
- Experience of quality checking at Enhanced Due Diligence Level
- Experience of working in an AML/risk environment and have knowledge of regulations
- Call handing/Customer contact experience
- Working knowledge of Microsoft Access
- 3rd level qualification or specific AML qualification
If you are interested in this role please forward your CV to Paula McClymont via the link
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