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 speak in absolute confidence about this opportunity, please send an up-to-date CV via the link provided or contact Cora Montgomery at the details provided.

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 due to the current climate, we can't contact candidates who are not meeting the specific requirements for this role. We are receiving an exceptionally high number of applications at present, which is not allowing us to call everyone individually. We thank you in advance for your understanding.*

Skills:
AML Anaylst Banking Anaylst Fraud KYC customer due diligence Derry Fraud Analyst

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