AML/ KYC Banking Analyst (Derry / Londonderry)
Derry, United Kingdom. Company: JR UK. Client / Employer: Honeycomb Jobs Limited.
Posted: 21.05.2026 | Job reference: 4c455aa03c72b9b68311c1dc38040acf
Job Information
Location: Derry/Londonderry. Type: Full‑time, temporary, ongoing. Employment: United Kingdom.
About the Role
As an AML/ KYC Banking Analyst, you will work to protect personal and corporate customers by ensuring the bank meets regulatory expectations, effectively combats financial crime, and maintains compliance with AML legislation. Key responsibilities include:
* Carrying out Customer Due Diligence (CDD/EDD) to verify customers and determine risk levels.
* Monitoring accounts for unusual or concerning activity and escalating where appropriate.
* Managing and reviewing cases ranging from low‑to‑high risk to minimise financial crime exposure.
* Preparing and submitting Suspicious Activity Reports (SARs) when required.
Essential Criteria
* Previous experience in a banking or financial services environment, particularly in customer‑facing roles.
* Strong communication abilities and professionalism in handling sensitive matters.
* Confident using ICT systems, especially Excel.
* Experience in fraud analysis or AML/KYC processes.
Desirable Criteria
* Background within a banking setting.
* Knowledge of fraud prevention or financial crime risk management.
* Experience working with corporate client accounts.
EEO Statement
Honeycomb is committed to providing equality of opportunity to all. If you have a disability, please contact us directly to discuss any assistance required during the recruitment process.
Important Note
Due to the current climate, we are unable to contact candidates who do not meet the specific requirements for this role. We appreciate your understanding.
Skills
* AML analysis
* Banking analyst
* Fraud
* KYC
* Customer due diligence
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