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AML Analyst

Job Seekers United Kingdom Compliance Professional Services

Job Summary

  • Belfast
  • Contract
  • BBBH768059
  • Oct 13, 2020
  • £100 - £125 pd
Job Description

Morgan McKinley is recruiting for an AML analyst on behalf of a leading bank in Belfast.

Morgan McKinley is recruiting for an AML Analyst on behalf of a leading bank in Belfast. The AML analyst will be responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The AML Analyst will be rewarded with a salary of £107 a day on an initial 3 month contract.

Responsibilities:

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
  • Create and develop AML Compliance Risk Management (ACRM) standards and policies
  • Advise on a plan of action for risk issues, based on analysis of information
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • Equivalent relevant experience
  • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
  • Experience writing and preparing Suspicious Activity Reports (SARs)
  • Proficient computer skills with a focus on Microsoft Office applications

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Consultant Details

Consultant Details

Nicholas Thom
Nicholas Thom
  • Consultant | National Delivery Recruitment
  • 44 (0)1179 440 600
  • nthom@morganmckinley.com