AML Analyst required to join international bank for 6-12 month contract.
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 GCSEs Grade A-C to include Maths 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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