AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance

Belfast, Antrim
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Compliance AML Analyst / Specialist | Investment Banking | £130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH

Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.

Essential skills and experience required:

Background in AML within any industry
Experience investigating potential suspicious activity and documenting
Highly organised and methodical with close attention to detail
Demonstrated analytical skills
Strong written and personal communication skills demonstrated through previous work experience.

If you are looking for a new opportunity and available for prompt start, submit your application to start a conversation!

You will work through an umbrella company in this role.

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 explains how we will use your information - please copy and paste the following link in to your browser

Job Info
CV-Library logo
Job Title:
AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance
Company:
CV-Library
Location:
Belfast, Antrim
Salary:
£130 Per day
Posted:
Nov 5th 2024
Closes:
Dec 6th 2024
Sector:
Accounting, Financial & Insurance
Contract:
Contract
Hours:
Full Time
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