We are seeking a highly skilled and experienced
Anti-Money Laundering (AML) Analyst
to join our client's team on a temporary, 4-week contract.
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 remote position, but applicants based in Newcastle are preferred.
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:
- Essential: Prior experience in a similar Anti-Money Laundering or financial crime investigation role.
- Strong knowledge of AML regulations and financial compliance procedures.
- 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:
- Competitive daily rate.
- Flexible working arrangements (remote).
- Immediate start for a 4-week engagement.