Business Analyst(AML)

Location
Northern Ireland, County Antrim, Belfast
Salary
Negotiable
Posted
31 Jul 2017
Closes
14 Aug 2017
Ref
JF216
Contact
Justin Friend
Job Role
Business Analyst
Sector
Banking
Contract Type
Permanent
Hours
Full-time
Level of qualification
Not qualified

Business Analyst(AML)

Grafton is working with a global organisation in search of candidates with a strong background in AML within the financial services industry. The successful candidate will work on a wide variety of projects with excellent opportunities for career progression.

Main Duties:

  • Perform key AML responsibilities
  • Perform assessments against a range of policy, guidelines and regulatory expectations within Financial Services
  • Perform review and subsequent remediation of client files
  • Contacting and communicating with external sources
  • Building and maintaining relationships
  • Understand and proactively keep up to date with the latest regulatory developments and issues
  • Work on projects focusing on compliance and regulatory change programmes
  • Assist with finance/operational transformations, redress & remediation, restructuring, research and acquisitions & mergers

Key skills:

  • Previous experience within a compliance or AML function
  • An understanding of the banking industry and related regulatory environment
  • Ability to apply a logical and analytical approach to work
  • Ability to manage time, prioritise tasks and work under tight deadlines
  • Excellent attention to detail