Compliance Analyst

Compliance AnalystAre you ready to make a real difference in the world of compliance? Join our client''s team as a Compliance Analyst and play a vital role in safeguarding our client''s organisation and its stakeholders. Your expertise will help them to navigate the complex landscape of Anti-Money Laundering (AML) regulations while fostering a culture of compliance and control.Start ASAP, pay 16.50ph (Umbrella), start ASAP, duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role- three days a week in the office, location Belfast.What You''ll Do:Investigate and analyse: Review AML Investigations and Suspicious Activity Reports (SARs) for accuracy and appropriate documentation.Account Management: Create and track account closure cases, liaising with business units to ensure timely completion.Communication Champion: Manage inquiries and maintain the Red Flag mailbox while coordinating with various teams.Reporting: Complete Senior Management Notifications and International referrals as required.Quality Assurance: Ensure investigations align with established standards, providing solid evidence for each case. What We''re Looking For:Experience in Business Projects with strong summarisation skills.Basic knowledge of AML regulations is preferred.Proficient in MS Office with excellent verbal and written communication skills.Strong analytical and organisational abilities.Bachelor''s degree or equivalent experience is preferred.At our organisation, we ..... full job details .....