AML/ KYC Banking Analyst (Derry / Londonderry)

The Londonderry) position centres on monitoring accounts for unusual or concerning activity and escalating where appropriate. It would suit someone who can bring reliability, clear communication, and practical judgement to the role.

Where the work sits

Carrying out Customer Due Diligence (CDD/EDD) to verify customers and determine risk levels. Maintaining compliance with all AML legislation and internal procedures.

How the role works day to day

Monitoring accounts for unusual or concerning activity and escalating where appropriate.

What helps in this setting

careful practical judgement. Strong professional approach.

Practical details

• This is a full‑time, temporary, ongoing position located in Derry/Londonderry.

What needs to be in place

• Previous experience in a banking or financial services environment, particularly in customer‑facing roles.
• Experience in fraud analysis or AML/KYC processes.
• Experience working with corporate client accounts.

Requirements mentioned

• Excel