Senior AML Analyst

Bank of Ireland; Belfast; On-site; GBP 30,000 - 45,000; Full time

Job summary

Bank of Ireland recherche un Analyste AML dynamique pour rejoindre son équipe à Belfast. Le candidat idéal aura au moins trois ans d'expérience dans un rôle AML au sein des services financiers, avec d'excellentes compétences en communication et une forte capacité d'analyse. Ce poste offre une opportunité de développement professionnel avec un bon équilibre entre vie professionnelle et vie personnelle, ainsi que des avantages compétitifs.

Benefits

24 jours de congés annuels

Contributions de pension excellentes

Congé maternité de 6 mois payé

Programmes d'assistance aux employés

Qualifications

• Minimum de trois ans d'expérience récente dans un rôle AML au sein de services financiers.
• Capacité d'analyser les informations et d'appliquer une réflexion logique sur les enjeux clés.
• Excellentes compétences en communication écrite et verbale.

Responsibilities

• Assurer que les exigences de Due Diligence Améliorée (EDD) soient pleinement satisfaites.
• Revoir et interpréter les données clients, et faire des recommandations.
• Contribuer à des projets pertinents pendant la période de détachement.

Skills

Analyse d'information

Prise de décision

Compétences en communication

Autonomie

Gestion des risques

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.