AML Analyst

Company Virgin Money
Reference 22878
Sector Other
Town/City Tyne and Wear
Locations UK, North East England, Tyne and Wear
Job Type Freelance/Supply
Date Posted 19th Sep

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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 to help deliver success. We are all working hard to offer a real alternative to banking as usual - a bank that aims to make everyone better off; our customers, staff, shareholders, business partners and the communities we serve.

We are looking for individuals who buy into our vision and are passionate about being part of a successful team and about changing the future of Banking.

We currently have opportunities for a number of AML Analysts to join our Fraud & Financial Crime team. This is an exciting time to join the team and to be part of our fast paced growing team. You will work closely with all parts of the Fraud & Financial Crime to investigate transactions and monitor payments.

You'll utilise your attention to detail and ability to analyse information to draw conclusions and recommendations. You must demonstrate a track record of maintaining acceptable productivity and quality scores. 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

Our aim is to nurture a skilled, diverse and committed workforce. Regardless of your background, you can share our purpose, reach your potential and be rewarded appropriately for your contribution to our success. Working in a way that enables you to meet your commitments inside and outside of work can be fully supported at Virgin Money. If you currently have a flexible arrangement or are looking for one, tell us! We're happy to talk about it.

Salary: £19,500 to £29,500 per annum pro rata depending upon experience plus amazing benefits

Hours: Full time 37.5 hours per week

Contract: Fixed term 12 months

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


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