Business Analyst / Junior Analyst
FT or PT role
HNH Human Capital are recruiting a Business Analyst or Junior Analyst to join an established professional services firm in Belfast.
Part of your responsibility will include to process requests from partners for the company to accept new legal matters including, in particular, performing anti-money laundering and background checks on new clients and performing conflicts checks (within internal databases) on each new matter (for both new and existing clients). You will collate information and liaise with key stakeholders to gather relevant information regarding identity checking and conflict searching. You will also be responsible for maintaining databases, identifying risk and escalating as required. Undertaking database searches to fulfill statutory obligations and analysing key information to determine acceptability and associated risk are daily duties.
To be Successful in this position, candidates should be able to offer the following:
- Minimum of a 2:2 preferably in a business/law related degree
- Strong analytical skills are essential.
- Experience of working in a law firm, risk and compliance or a financial services environment is preferred.
- Attention to detail, ability to work under pressure and manage conflicting deadlines at speed.
- Flexibility regarding working hours may be an advantage.
A background in a previous or current AML analyst role would be of great interest.
There is a salary on offer of circa £24,000 plus fantastic company benefits, a supportve and vibrant office dynamic and excellent social committees to avail of.
What to do next
The role closes on 29/03/17 therefore do not delay in sending in your CV if you meet the relevant requirements above. Candidates who do not present with any experience in AML, regulatory or risk checking and on boarding of new clients will not be considered for this position. CV’s should be sent to fionntan@ hnhhumancapital. com or call to discuss on 02890 316 948.