We are seeking a highly skilled and experienced
Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months.
The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.
This is a hybrid position, with 2 days per week required in the Newcastle office.
Key Responsibilities: - Conduct thorough reviews of customer accounts and transactions to identify and report suspicious activity in line with AML regulations.
- Analyse and assess potential money laundering risks and escalate cases as necessary.
- Support the ongoing monitoring and auditing of client accounts.
- Collaborate with compliance teams to ensure adherence to regulatory requirements.
Key Requirements: - Experience in a similar role OR a degree/qualification relevant to the role such as criminology.
- Excellent analytical and investigative skills with attention to detail.
- Ability to work independently and meet tight deadlines.
- Strong written and verbal communication skills.
- Proficiency in using compliance software tools and platforms is an advantage.
What We Offer: - Hybrid working with 3 days at home and 2 days in the Newcastle office.
- An opportunity to work with an exciting and growing tech company.
- Entry level role to gain experience and exposure in the industry.
- Hourly rate to reflect your skill-set.
