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.
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.
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.