AML/KYC Analyst — Hybrid Risk & Due Diligence

Danske Bank; Derry/Londonderry; Hybrid; GBP 30,000 - 42,000; Full time

Benefits offered by this job

Competitive salary

32 days leave

Flexible benefits

Job summary

Danske Bank is seeking an AML/KYC Analyst in a hybrid role at our Northern Ireland locations. You will perform risk-based reviews, maintain up-to-date customer information and work with stakeholders to collect needed data.

The position emphasizes customer due diligence, risk assessment and investigation as part of safeguarding financial crime controls. The role requires strong analytical and communication skills, attention to detail and the ability to manage multiple priorities in a structured,

Qualifications

• Experience delivering good customer service.
• Strong analytical and problem-solving skills with close attention to detail.
• Clear written and verbal communication, including handling sensitive conversations professionally.
• Ability to interpret information, make evidence-based decisions and explain your rationale.
• Good organisation and ability to manage competing priorities and deadlines.

Responsibilities

• Complete risk-based reviews as part of customer due diligence.
• Review customer profiles and account activity to identify financial crime risk.
• Assess low-, medium- and high-risk cases including event-driven reviews.
• Contact customers and work with internal stakeholders to gather information.
• Apply policies, document risk-based decisions and escalate concerns as needed.
• Identify and report unusual or suspicious activity per internal processes.
• Manage workload to meet quality and service standards.

Skills

Customer service

Analytical skills

Attention to detail

Written communication

Decision making

Organisational skills

Job description

Danske Bank is seeking an AML/KYC Analyst in a hybrid role at our Northern Ireland locations. You will perform risk-based reviews, maintain up-to-date customer information and work with stakeholders to collect needed data.

The position emphasizes customer due diligence, risk assessment and investigation as part of safeguarding financial crime controls. The role requires strong analytical and communication skills, attention to detail and the ability to manage multiple priorities in a structured,