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Business Analyst(AML)

Location Belfast, County Antrim
Sector
Job Type Permanent
Salary Negotiable
Published 16 days ago
Contact Justin Friend
Job Ref JF216_1501494136

Job Description

Business Analyst(AML)

Grafton is working with a global organisation in search of candidates with a strong background in AML within the financial services industry. The successful candidate will work on a wide variety of projects with excellent opportunities for career progression.

Main Duties:

  • Perform key AML responsibilities
  • Perform assessments against a range of policy, guidelines and regulatory expectations within Financial Services
  • Perform review and subsequent remediation of client files
  • Contacting and communicating with external sources
  • Building and maintaining relationships
  • Understand and proactively keep up to date with the latest regulatory developments and issues
  • Work on projects focusing on compliance and regulatory change programmes
  • Assist with finance/operational transformations, redress & remediation, restructuring, research and acquisitions & mergers

Key skills:

  • Previous experience within a compliance or AML function
  • An understanding of the banking industry and related regulatory environment
  • Ability to apply a logical and analytical approach to work
  • Ability to manage time, prioritise tasks and work under tight deadlines
  • Excellent attention to detail