AML/ KYC Banking Analyst (Derry / Londonderry)

Honeycomb is pleased to be working with a well‑established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. This is a full‑time, temporary, ongoing position located in Derry/Londonderry.

The Company

Our client is a trusted financial institution recognised for its commitment to customer protection and high‑quality service across Northern Ireland.

The Role

As an AML/ KYC Banking Analyst, you will contribute to protecting both Personal and Corporate customers by ensuring the bank meets regulatory expectations and effectively combats financial crime. Key responsibilities include:

• Carrying out Customer Due Diligence (CDD/EDD) to verify customers and determine risk levels.
• Monitoring accounts for unusual or concerning activity and escalating where appropriate.
• Maintaining compliance with all AML legislation and internal procedures.
• Managing and reviewing cases ranging from low‑to high‑risk to minimise financial crime exposure.
• Preparing and submitting Suspicious Activity Reports (SARs) when required.

The Ideal Candidate

Essential Criteria:

• Previous experience in a banking or financial services environment, particularly in customer‑facing roles.
• Strong communication abilities and professionalism in handling sensitive matters.
• Confident using ICT systems, especially Excel.
• Experience in fraud analysis or AML/KYC processes.

Desirable Criteria

• Background within a banking setting.
• Knowledge of fraud prevention or financial crime risk management.
• Experience working with corporate client accounts.

How to Apply

To discuss this role confidentially, please upload your current CV through the application link. If you require adjustments or support at any stage of the recruitment process, please inform us. Honeycomb is committed to creating an inclusive and diverse workplace.

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