AML Analyst

Job Purpose:

AML Analyst required to join international bank for 6-12 month contract.

Key Responsibilities:

Gather information in order to formulate the decisions in respect of AML alerts.

Obtain KYC information and ensuring systems are updated.

Contacting clients to understand more regarding transactional activity.

Skills & Experience:

Previous Experience within Financial Services.

Good numeracy, analytical & problem solving skills.

5 GCSE’s Grade A-C to include Math’s and English.

Excellent communication skills and ability to answer a range of enquiries over the telephone.

Hours & Benefits:

Excellent hourly rate, working business hours, based in central Douglas.

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