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.
#J-18808-Ljbffr
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.
#J-18808-Ljbffr
