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AML Analyst

AML Analyst

Posted 13 March by Office Angels Easy Apply Ended

This role is based in Nationwide House, Pipers Way, Monday - Fri, 9am - 5pm

This role involves case management which consist of reviewing customers that are listed as disqualified persons under the Immigration Act 2016. You will be required to send notices to close these accounts to NBS customers if and when appropriate, as well as blocking accounts where appropriate. There will be an element of telephony required for this role, so you will need to have excellent and confident telephone manner. Due to the sensitive nature of this role you will need utmost confidentiality and empathy when dealing with customers via telephone.

Competencies: Excellent written and verbal communication, attention to detail, very organised and able to work on own initiative.

Values: Team player, hard-working

Experience: Administration experience, Microsoft packages experience

Please bear in mind that you will need to pass a security check before you start



Office Angels is acting as an Employment Business in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

Reference: 34675636

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