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For Companies At a Glance
- Tasks: Monitor financial transactions and prepare reports to combat financial crime.
- Company: Join a respected bank in Northern Ireland focused on trust and customer satisfaction.
- Benefits: Gain valuable experience in a reputable institution with a commitment to compliance.
- Why this job: Make a real impact by protecting clients from financial crime in a supportive environment.
- Qualifications: Experience in financial crime or compliance, strong communication skills, and ICT proficiency required.
- Other info: Part-time role with opportunities for professional growth and development.
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:
- Monitoring and analysing financial transactions to detect potential financial crime (e.g. money laundering, fraud, terrorist financing)
- Preparing and reviewing Unusual Activity Reports (UARs) and Suspicious Activity Reports (SARs)
- Ensuring adherence to AML regulations and internal procedures
The Ideal Candidate
Essential Criteria:
- Previous experience in a financial crime, AML, or compliance-related role
- Strong communication skills and the ability to handle sensitive matters with professionalism
- Proficiency in ICT systems and case management tools
- Demonstrated experience handling AML investigations
- Strong understanding of Unusual Activity and Suspicious Activity reporting
Desirable Criteria:
- Exposure to fraud prevention or broader financial crime risk management
- 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 .
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.
Skills:
Finsncial Crime Analyst Anti Money Laundering SARS Reports Banking
Financial Crime Analyst (Part-time) employer: Honeycomb Jobs Limited
Contact Detail:
Honeycomb Jobs Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (Part-time)
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the bank's values.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend relevant events or join online forums to connect with others in the field, which can provide insights and potentially lead to referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience that showcase your analytical skills and ability to handle sensitive information professionally.
✨Tip Number 4
Research the bank's recent initiatives or news related to financial crime prevention. Being informed about their current practices will allow you to tailor your conversation during interviews and show genuine interest in their operations.
We think you need these skills to ace Financial Crime Analyst (Part-time)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML, or compliance-related roles. Use specific examples to demonstrate your skills in monitoring transactions and preparing reports.
Highlight Communication Skills: Since strong communication skills are essential for this role, include examples of how you've handled sensitive matters professionally. This could be through previous job experiences or relevant training.
Showcase Technical Proficiency: Mention your proficiency in ICT systems and case management tools. If you have experience with specific software used in financial crime analysis, be sure to include that as well.
Follow Application Instructions: Submit your up-to-date CV via the provided link on our website. Ensure that you follow any additional instructions mentioned in the job posting to avoid being overlooked due to high application volumes.
How to prepare for a job interview at Honeycomb Jobs Limited
✨Showcase Your Relevant Experience
Make sure to highlight your previous experience in financial crime, AML, or compliance-related roles. Be prepared to discuss specific cases or situations where you successfully identified suspicious activity or handled investigations.
✨Demonstrate Strong Communication Skills
As a Financial Crime Analyst, you'll need to handle sensitive matters professionally. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics like AML regulations and reporting.
✨Familiarise Yourself with Regulatory Standards
Brush up on the latest AML regulations and internal procedures relevant to the banking sector. Being knowledgeable about these standards will show your commitment to compliance and your ability to contribute effectively from day one.
✨Prepare for Scenario-Based Questions
Expect to be asked how you would handle specific scenarios related to financial crime detection and reporting. Think through potential situations and your approach to resolving them, as this will demonstrate your analytical skills and problem-solving abilities.
