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Join Our Team as a Compliance Analyst (AML)!
Are you passionate about compliance and eager to make a difference in the world of financial services? Our client, a global leader in banking, is seeking a skilled Compliance Analyst to join their dynamic Anti-Money Laundering (AML) team. This is your chance to be part of a diverse organisation that values your expertise and commitment to a strong compliance culture!
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:
- Conduct thorough investigations and research on potentially suspicious clients using various databases.
- Collaborate across multiple business lines to ensure comprehensive compliance.
- Document findings and prepare detailed case files.
- Summarise investigation outcomes clearly for senior management.
- Provide strategic recommendations on critical actions, such as relationship retention or terminations.
What You Bring:
- Some investigatory experience or skills in AML investigations.
- Familiarity with financial crime investigations and analysis techniques.
- A recent working knowledge of AML regulations.
- Strong written and verbal communication abilities.
- Proficiency in MS Office and excellent analytical skills.
Our Commitment to You:
We champion diversity and inclusivity within our workforce, ensuring that every voice is heard and valued. Join us to help create positive impacts in the communities we serve while advancing your career in a collaborative and innovative space.
Ready to make a difference? Apply now and take the next step in your compliance career!
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.
