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Compliance Analyst
Are you ready to make a real difference in the world of compliance? Join our client's team as a Compliance Analyst and play a vital role in safeguarding our client's organisation and its stakeholders. Your expertise will help them to navigate the complex landscape of Anti-Money Laundering (AML) regulations while fostering a culture of compliance and control.
Start ASAP, pay 16.50ph (Umbrella), start ASAP, duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role- three days a week in the office, location Belfast.
What You'll Do:
- Investigate & analyse: Review AML Investigations and Suspicious Activity Reports (SARs) for accuracy and appropriate documentation.
- Account Management: Create and track account closure cases, liaising with business units to ensure timely completion.
- Communication Champion: Manage inquiries and maintain the Red Flag mailbox while coordinating with various teams.
- Reporting: Complete Senior Management Notifications and International referrals as required.
- Quality Assurance: Ensure investigations align with established standards, providing solid evidence for each case.
What We're Looking For:
- Experience in Business Projects with strong summarisation skills.
- Basic knowledge of AML regulations is preferred.
- Proficient in MS Office with excellent verbal and written communication skills.
- Strong analytical and organisational abilities.
- Bachelor's degree or equivalent experience is preferred.
At our organisation, we prioritise our employees and aim to create a workplace where everyone feels comfortable being their true selves. If you're ready to join a dynamic team dedicated to compliance excellence, we want to hear from you!
Ready to take the next step in your career? Apply now and unleash your potential with us!
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.
