We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client’s team on a temporary contract of around 3 months.

The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.

This is a hybrid position, with 2 days per week required in the Newcastle office.

Key Responsibilities:
 
*Conduct thorough reviews of customer accounts and transactions to identify and report suspicious activity in line with AML regulations.
*Analyse and assess potential money laundering risks and escalate cases as necessary.
*Support the ongoing monitoring and auditing of client accounts.
*Collaborate with compliance teams to ensure adherence to regulatory requirements.

 
Key Requirements:
 
*Experience in a similar role OR a degree/qualification relevant to the role such as criminology.
*Excellent analytical and investigative skills with attention to detail.
*Ability to work independently and meet tight deadlines.
*Strong written and verbal communication skills.
*Proficiency in using compliance software tools and platforms is an advantage.

 
What We Offer:

*Hybrid working with 3 days at home and 2 days in the Newcastle office.
*An opportunity to work with an exciting and growing tech company.
*Entry level role to gain experience and exposure in the industry.
*Hourly rate to reflect your skill-set.