AML/ KYC Banking Analyst

The AML/ KYC Banking Analyst position centres on monitoring accounts for unusual or concerning activity and escalating where appropriate. It would suit someone who can bring careful technical judgement and practical problem-solving to the role.

What the work leans on

Honeycomb is pleased to be working with a well‑established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. Our client is a trusted financial institution recognised for its commitment to customer protection and high‑quality service across Northern Ireland.

Where the technical work sits

• Monitoring accounts for unusual or concerning activity and escalating where appropriate.

Technical requirements

• Preparing and submitting Suspicious Activity Reports (SARs) when required.
• Previous experience in a banking or financial services environment, particularly in customer‑facing roles.
• Strong communication abilities and professionalism in handling sensitive matters.

Practical details

• This is a full‑time, temporary, ongoing position located in Derry/Londonderry.

Requirements mentioned

• Excel