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AML Specialist


AML Specialist

Belfast | Northern Ireland | United Kingdom

The successful candidate will support the growing CBUK strategic growth plans and the continued focus on existing and emerging AML risks across the CBUK product range.

The role holder`s knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role.

* Please note that this role is a 12 month fixed term contract.

Key Responsibilities:

  • Ensure Enhanced Due Diligence (EDD) requirements are fully met for all CBUK products.
  • Review and interpret customer data in a timely manner and make recommendations on EDD cases to the Financial Crime & AML Risk Manager
  • Ensure all referrals received through for screening are assessed in line with Bank policy and dealt with in a timely and efficient manner
  • Undertake end to end quality assurance testing of the interim screening solution.
  • Contribute to any similar projects during the secondment period as required

Essential Qualifications:

Group Standard 5 GCSEs or equivalent

Essential Key Requirements:

  • At least three years background in a compliance role within financial services;
  • Awareness of a variety of consumer banking products;
  • 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
Closing date: Jul 24, 2017

Thank you

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