Analytical Self Starter - Entry Level Role

A Leading Financial Services business in Belfast are looking to hire an Analytical Self Starter.

The role is an Entry Level opportunity or someone who holds 1-5 years experience.

Position Overview/Responsibilities:

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Summarize, in writing, clear and concise findings of the investigation.
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)
Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Development Value

The successful candidate will be subject to an extensive training program at the commencement of their career, and this will continue as part of their overall personal development throughout their time in the role. There will be many opportunities to develop further outside the mandatory training environment with the completion of external courses and the opportunity to undertake a recognised global Money Laundering qualification during your career.
The candidate will get the opportunity to learn more about a large multi-national financial business as a firm, its franchises and the many products it offers globally. The candidate will liaise with many global partners and participate in many forums in the EMEA region but ultimately, they will enhance their investigative skills as part of their overall responsibilities. UK FIU also works closely with Ireland and will provide support for their FIU team as part of an outsourcing agreement.

Knowledge/Experience/Skills

Some investigatory experience / skills to assist with the undertaking of AML investigations preferable.
Some previous involvement in financial crime investigations with experience in financial analysis techniques.
Recent working knowledge of relevant AML legislations and regulatory requirements.
Ability to work well under pressure and prioritise tasks.
Strong written and personal communication skills demonstrated through previous work experience.
Demonstrated analytical skills
Proficient in MS Office
l Excellent verbal and written communication skills.

Qualifications:

* College/ university education preferred but working track record will be taken into account.
* Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Competencies

* Commitment to the principles of the UK AML regime.
* Highly organised and methodical with close attention to detail.
* Strong interpersonal skills. Commitment to co-operative and collaborative working.
* Strong team player willing to learn and share experience with other team members.
* Flexibility to work with rapidly changing priorities and deadlines.

Analytical Self Starter - Entry Level Role

Hi I'm Thomas