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 YouWe 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 CriteriaPrevious 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, ..... full job details .....