Honeycomb is proud to partner with a leading bank in Northern Ireland to recruit a part-time Financial Crime Analyst. This is a fantastic opportunity to join a respected financial institution known for its customer focus and high standards of compliance.
The Company
Our client is a well-established bank that places a strong emphasis on trust, integrity, and customer satisfaction. They serve a wide range of Personal and Corporate clients across Northern Ireland and are committed to maintaining robust controls against financial crime.
The Role
As a Financial Crime Analyst, you'll play a crucial role in helping to protect the bank and its clients from financial crime. You will ensure compliance with regulatory standards and help identify suspicious or unusual activity that could indicate money laundering, fraud, or terrorist financing.
Key responsibilities include:
1. Monitoring and analysing financial transactions to detect potential financial crime (e.g. money laundering, fraud, terrorist financing)
2. Preparing and reviewing Unusual Activity Reports (UARs) and Suspicious Activity Reports (SARs)
3. Ensuring adherence to AML regulations and internal procedures
The Ideal Candidate
Essential Criteria:
4. Previous experience in a financial crime, AML, or compliance-related role
5. Strong communication skills and the ability to handle sensitive matters with professionalism
6. Proficiency in ICT systems and case management tools
7. Demonstrated experience handling AML investigations
8. Strong understanding of Unusual Activity and Suspicious Activity reporting
Desirable Criteria:
9. Exposure to fraud prevention or broader financial crime risk management
10. Experience within a branch banking environment
How to Apply
To apply, please submit your up-to-date CV via the provided link. For a confidential conversation about this opportunity, contact Cora Montgomery at Honeycomb Jobs on 028 9620 7050.
If you have a disability that means you require assistance at any stage of the recruitment process, please contact us directly to discuss.
Honeycomb is committed to providing equal opportunities to all.
Please note: We are receiving an exceptionally high number of applications and will be unable to shortlist candidates who do not meet the specific requirements for this role. Due to the high volume of applications, we may be unable to provide individual feedback. We thank you in advance for your understanding.