· Job type
· External Reference
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
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
Contract: 16 weeks
Consultant: Kate Unwin
Telephone: 01782 478077
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.