Senior AML & KYC Analyst — Global Compliance Expert

IQ-EQ; Belfast City District; Híbrido; GBP 42 000 - 62 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Private health and dental cover

Life assurance

Flexible working

Training & development

Resumo da oferta

IQ-EQ is seeking an AML & KYC specialist to join our dedicated function, onboarding clients and investors while ensuring ongoing monitoring across relationships. You will collaborate with internal teams, act as a subject matter expert, and uphold a high-performing AML environment with meticulous attention to detail.

You will complete onboarding, conduct reviews, and contribute to high-quality client deliverables for funds and corporate clients while guiding junior colleagues and maintaining

Qualificações

• Strong AML/KYC experience with solid knowledge of AML/CDD regulatory requirements.
• Good understanding of Funds and Corporate structures and their impact on due diligence.
• Excellent organisational, prioritisation and interpersonal skills and can manage workloads under pressure.
• Strong communication skills, enabling positive interactions with clients and internal stakeholders at all levels.
• Proactive, solutions-driven mindset with the ability to deliver consistent, high-quality outputs.
• Formal qualification in Financial Crime (preferred but not essential)

Responsabilidades

• Complete AML/KYC onboarding and periodic reviews, including CDD, name screening, risk assessments, and source of funds checks.
• Deliver timely, high-quality service by preparing reports and meeting deadlines for allocated funds and corporate clients.
• Act as a subject matter expert, quality-check outputs, guide junior team members, and share knowledge on client specifics and best practices.
• Identify, assess, and elevate risks, breaches, complaints, and errors; contribute to corrective and preventive actions.
• Serve as a key contact for clients and internal stakeholders, collect due diligence documents and respond to queries.
• Support the AML Manager with reporting, administrative activities, and team initiatives, seeking feedback and development opportunities.

Conhecimentos

AML/KYC experience

Regulatory knowledge AML/CDD

Funds & corporate structures

Organisational skills

Communication skills

Proactive mindset

Finance Crime qualification

Formação académica

Financial Crime qualification (preferred but not essential)

Descrição da oferta de emprego

IQ-EQ is seeking an AML & KYC specialist to join our dedicated function, onboarding clients and investors while ensuring ongoing monitoring across relationships. You will collaborate with internal teams, act as a subject matter expert, and uphold a high-performing AML environment with meticulous attention to detail.

You will complete onboarding, conduct reviews, and contribute to high-quality client deliverables for funds and corporate clients while guiding junior colleagues and maintaining