AML/ KYC Banking Analyst (Derry / Londonderry)

Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/KYC Banking Analyst. This is a full-time, temporary ongoing opportunity based in Derry/Londonderry, offering the chance to join a respected financial institution committed to protecting its customers and maintaining the highest standards of regulatory compliance. This is an excellent opportunity for candidates with banking or financial services experience who are looking to further develop their career within financial crime prevention.

The Company

Our client is a trusted financial institution with a strong reputation for delivering excellent customer service across Northern Ireland. They are committed to safeguarding both personal and corporate customers while maintaining the highest standards of regulatory compliance. Employees benefit from a collaborative working environment where integrity, professionalism and customer protection are at the heart of everything they do.

The Role

As an AML/KYC Banking Analyst, you will play an important role in helping the bank prevent financial crime and meet its regulatory obligations. Working as part of a dedicated team, you will assess customer information, monitor account activity and ensure compliance with anti-money laundering legislation and internal policies.

Key responsibilities include:

• Carrying out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to verify customer identities and assess risk.
• Monitoring customer accounts for unusual or suspicious activity and escalating concerns where appropriate.
• Contacting customers to obtain follow up information and documentation.
• Reviewing customer records to ensure information remains accurate and compliant with regulatory requirements.
• Managing and reviewing cases across a range of risk levels, from low to high risk.
• Preparing and submitting Suspicious Activity Reports (SARs) where required.
• Ensuring compliance with AML legislation, regulatory guidance and internal procedures.
• Working collaboratively with colleagues and internal stakeholders to support financial crime investigations.
• Maintaining accurate records and documentation to support audit and compliance requirements.

The PersonEssential

• Previous experience within a banking or financial services environment, particularly in a customer-facing role.
• Experience of AML/KYC processes, Customer Due Diligence or fraud analysis.
• Strong communication skills with the ability to handle sensitive information professionally.
• Confident using ICT systems, including Microsoft Excel.
• Excellent attention to detail and the ability to manage multiple priorities effectively.

Desirable

• Previous experience within a banking environment.
• Knowledge of fraud prevention and wider financial crime risk management.
• Experience working with corporate client accounts.
• Understanding of current AML regulations and industry best practice.

Package & Benefits

• £14 per hour
  Monday to Friday 9am to 5pm with Hybrid available after training
• Full-time temporary ongoing opportunity.
• Opportunity to gain experience within a respected Northern Ireland banking organisation.
• Supportive and collaborative team environment.
• Valuable experience within AML, KYC and financial crime compliance.
• Potential to develop specialist knowledge within the banking sector.

Disclaimer

If you have a disability, which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Honeycomb is committed to providing equality of opportunity to all.

Please note that we are currently receiving an exceptionally high volume of applications and will be unable to shortlist candidates who do not meet the specific requirements for this role. Due to this volume, we may be unable to provide individual feedback. We thank you in advance for your understanding.