AML Analyst

Company Virgin Money
Reference 494932074
Sector Other
Town/City Tyne and Wear
Locations UK, North East England, Tyne and Wear
Job Type Freelance/Supply
Date Posted 11th Aug

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Job Description

Can you smell a (money laundering) rat?

Virgin is all about doing things better and we treat our Anti Money Laundering no differently!

We're on the lookout for talented, imaginative and smart people who buy into our vision and are passionate about being part of a successful team intent on making our Customers, Colleagues and Communities better off.

We currently have opportunities for a number of AML Analysts to join our Fraud & Financial Crime team. Working closely with colleagues across the department you will be required to investigate transactions, monitor payments, screen clients and perform customer risk assessments helping Virgin Money fulfil their regulatory requirements.

Strong verbal and written communication skills are essential along with a keen eye for detail as you will be required to analyse information, draw conclusions and provide informed recommendation to senior colleagues, team management and other invested stakeholders from across the business.

We'd love you to have previous experience in a similar role or working environment as that would set you apart from the rest but don't let experience necessarily deter you. We really need to find the right people to help us keep our customers safe - they are so important to us!

Want to make a difference?

Just click apply below

Salary: from £19,500 per annum depending upon experience.

Benefits: Include 27days holiday per annum (FT), Life Assurance, Medical Cover, Double Match Pension scheme, Virgin Tribe card, alongside a selection of flexible benefits (available upon request).

Please be aware that all offers of employment are subject to pre-employment screening checks.


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