Financial Crime Officer

Honeycomb is delighted to partner with a well-established banking organisation in Northern Ireland to recruit a Financial Crime Officer on a 6-month temporary contract, based in Belfast City Centre.

This is an excellent opportunity to join a specialist Financial Crime team, supporting the identification and investigation of suspicious activity across personal customer accounts while ensuring compliance with anti-money laundering legislation, regulatory requirements and internal procedures.

About You

We are keen to hear from candidates who have experience in banking, financial crime or anti-money laundering and are confident reviewing personal account activity, investigating suspicious transactions and documenting their findings. You will have practical experience preparing and submitting Suspicious Activity Reports (SARs), a strong understanding of financial crime procedures and the ability to manage your workload effectively in a regulated environment.

Essential Criteria

• Previous experience within banking, financial services, financial crime, AML or compliance.
• Practical experience preparing and submitting Suspicious Activity Reports (SARs).
• Strong understanding of anti-money laundering requirements and financial crime risks.
• Experience reviewing personal customer accounts and transactions, investigating suspicious activity or assessing financial crime cases.
• Strong analytical skills and the ability to interpret information and identify potential risks.
• Excellent attention to detail, with the ability to maintain accurate and comprehensive records.
• Good written and verbal communication skills.
• Ability to manage competing priorities and meet deadlines.

Why Apply?

• Gain experience within a well-established banking organisation.
• Develop your expertise within a specialist Financial Crime team.
• Work within a regulated banking environment alongside experienced professionals.
• Monday to Friday, 9am to 5pm, with hybrid working available after training

How to Apply

To speak in absolute confidence about this opportunity, please submit your up-to-date CV via the link provided or contact Louise Ward at Honeycomb Jobs.

If you have a disability that means you require assistance at any stage of the recruitment process, please contact us directly to discuss your requirements. Honeycomb is committed to providing equality of opportunity to all.

Please note that due to the high volume of applications we receive, we may only be able to contact candidates who meet the specific requirements of the role. We appreciate your understanding.