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AML Analyst - Temp

Posted: 17/12/24
Recruiter:BMC Recruitment Group Ltd
Reference:2867946406
Type:Temporary
Salary:Competitive
Location:Tyne and Wear
Description:
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.

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.

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