Senior AML Analyst

Redefined Ltd; Belfast; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading company is seeking a Senior AML Analyst to manage Financial Crime and AML risk for a key banking entity. This role involves ensuring Enhanced Due Diligence for products, reviewing customer data, and contributing to projects. Ideal candidates will have three years of AML experience and excellent communication skills, with a focus on analytical thinking and decision-making. This position offers a supportive work environment, flexible working options, and benefits including a competitive salary and professional development opportunities.

Benefits

24 days annual leave

Excellent pension contributions

Paid maternity leave

Financial wellbeing coaches

Qualifications

• Minimum of three years recent experience in an AML role within financial services.
• Self-starter who is used to working autonomously.
• Practical experience of Financial Crime risks.

Responsibilities

• Ensure Enhanced Due Diligence (EDD) requirements are fully met for all BOIUK products.
• Review and interpret customer data to recommend actions.
• Handle queries by telephone or written correspondence.

Skills

Analytical thinking

Communication skills

Decision making

Self-starter

Job description

What is the opportunity?

You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. One role is for 18 months, one is for 12 months.

In this role, you will:

• Ensure Enhanced Due Diligence (EDD) requirements are fully met for all BOIUK products.
• Review and interpret customer data in a timely manner and make recommendations on EDD cases to the AML Risk Manager.
• Contribute to relevant projects during the secondment period as required
• Handle queries as they arise by telephone or written correspondence
• Action outgoing and inbound calls by telephone with customers

What will make you stand out?

Minimum of three years recent experience in an AML role within financial services;

Ability to analyse information and apply logical thinking to identify the key issues and points;

Self-starter who is used to working autonomously with minimum supervision;

Able to communicate with all levels of the organisation;

Ability to effectively make decisions;

Practical experience of Financial Crime risks, controls and issues within financial services or consumer banking;

Excellent written and verbal communication skills

Essential Qualifications

There are no minimum educational requirements for this role.

More about the team

BOIUK works in partnership with other brands to provide governance, business analysis support and supplier management for BOIUK products.

The Senior AML Analyst role is part of 1st line of defence within the Operations Director Governance & Risk team in BOIUK.

Why work with us?

The Bank of Ireland company culture prioritises work-life balance with an opportunity for flexible working, along with 24 days annual leave and excellent pension contributions. Family can mean different things to different people; we offer 6 months paid maternity leave, an innovative fertility and surrogacy policy and working parent supports.

Your wellbeing is important to us; we have an employee assistance program, WebDoctor and financial wellbeing coaches available. We also encourage and support staff to pursue educational and professional qualifications to grow and enhance your career!

Key Competencies

• Customer Focused - Self
• One Group, one team - Self
• Accountable - Self
• Agile - Self
• Manage Risk - Self

We're on a continuous journey to build an inclusive and diverse workplace. We welcome applications from people of all backgrounds, lived experience, abilities and perspectives. We provide reasonable accommodations at every stage of our recruitment process for disabilities, neurodivergence or medical conditions. If you require an accommodation please complete this form and one of our recruitment team members will be in touch via email.

Any information provided will be treated as confidential within the recruitment team and used only for the purpose of determining and providing appropriate accommodations for the application and recruitment process.

Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to Bank of Ireland by Recruitment Agencies will not be accepted for this role.