AML Analyst - Adecco UK Limited - Swindon - Wizbii

AML Analyst

  • By Adecco UK Limited
  • Swindon (United Kingdom)

Job description

Swindon, Wiltshire
·  Salary
·  Job type
·  External Reference
·  Industry
Banking and Financial Services

AML Analyst (Days)

Overview of the role:
As a AML Analyst you will be dealing with alerts that our night shift team have flagged as a potential match. You will then be responsible for risk assessing and investigating the alert so we are looking for someone who has strong investigation skills and ability to use initiative. You will be a confident decision maker who can work to a high standard compiling strictly confidential and important information.

Describe an ideal candidate:
Culture/Values: Team player, Friendly & Approachable, Ability to work on own initiative

Competencies: Computer literate, Good investigation skills, Ability to retain large amounts of information, Attention to detail, Excellent verbal and written communication, Excellent written and verbal skills

Experience: Administration, Office based, Investigation / Analytical skills

What are the top three things they need to have?
1. Attention to detail
2. Investigation skills
3. Self-motivated

Business Area Name & Background:
There are approximately 100 individuals that form part of AML operation within this business. You will be working within a team of around 16 - 20 people. This is an interesting fast paced area where work will be continuously quality checked and continuous feedback for improvement is offered.

This role would suit someone who enjoys independent working where the scenarios you deal with will be varied from case to case.

Hours: 9-5 Monday to Friday
Pay: �9.50
Contract: 16 weeks

Consultant: Kate Unwin
Telephone: 01782 478077
Direct: 01782692218

The application process is subject to the successful completion of background and reference checking, including CRB and CCJ (County Court Judgement) checks

Adecco is an equal opportunities employer

If you do not hear from one of our consultants within 7 days of applying for this role, please assume you have been unsuccessful in this instance. Your CV will be kept on file and you will be considered for future vacancies that match your skills.
Adecco is acting as an Employment Business in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

Here are some other vacancies your might like

Get a mail digest of vacancies that match your profile!
Thousand of vacancies are available for you on Wizbii :)

About Adecco UK Limited


1615 vacancies open at Adecco UK Limited

Find your next job on Wizbii,
the leading professional platform for youth's employment

Job vacancies

Jobs right at your fingertips!