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AML Specialist - 12 month contract


AML Specialist - 12 month contract

Belfast | United Kingdom

This is a 12 month fixed term contract opportunity

Consumer Banking UK (CBUK) forms part of BOIUK. CBUK works in partnership with other brands to provide governance, business analysis support and supplier management for Consumer Banking (CB) products - savings balances of £16BN, Mortgage balances of £20bn, growing asset portfolios in personal current accounts, credit cards and personal loans.

The Service provision of which is predominantly outsourced particularly for current accounts, deposits, personal loans and credit cards. Managed against a growing regulatory framework.

Purpose of the role:

The successful candidate will support the growing CBUK strategic growth plans and the continued focus on existing and emerging AML risks across the CBUK product range.

The role holder`s knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role.

Key Accountabilities:

  • Ensure Enhanced Due Diligence (EDD) requirements are fully met for all CBUK products.
  • Review and interpret customer data in a timely manner and make recommendations on EDD cases to the Financial Crime & AML Risk Manager
  • Ensure all referrals received through for screening are assessed in line with Bank policy and dealt with in a timely and efficient manner
  • Undertake end to end quality assurance testing of the interim screening solution.
  • Contribute to any similar projects during the secondment period as required

Essential Qualifications:

Group Standard 5 GCSEs grade C or above including maths & english or equivalent

Essential skills & experience:

  • At least two years background in a compliance role within financial services;
  • Awareness of a variety of consumer banking products;
  • Ability to analyse information and apply logical thinking to identify the key issues and points;
  • Self-starter who is used to working autonomously with minimum supervision;
  • Able to communicate with all levels of the organisation;
  • Ability to effectively make decisions;
  • Practical experience of Financial Crime risks, controls and issues within financial services or consumer banking;
  • Excellent written and verbal communication skills

Bank of Ireland Group is an equal opportunities employer and is committed to fostering an inclusive workplace which values and benefits from the diversity of our workforce

Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to Bank of Ireland by Recruitment Agencies will not be accepted for this role.

Closing date: Aug 24, 2018
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