Experienced Customer Service & Operations Analyst – Anti-Money Laundering Specialist at careerzynith

Are you passionate about making a difference in the financial services industry? Do you have a keen eye for detail and a knack for problem-solving? Look no further than careerzynith, a leading organization in the fight against money laundering. We're seeking an experienced Customer Service & Operations Analyst to join our specialist AML team, and we're excited to offer a unique opportunity for career growth and development.

• *About careerzynith**

careerzynith is a pioneering organization that has been at the forefront of anti-money laundering (AML) efforts for years. Our team of experts is dedicated to delivering the most successful outcomes for our customers and the business, while ensuring the highest standards of compliance and integrity. With a strong focus on innovation and collaboration, we're committed to creating a work environment that fosters growth, learning, and success.

• *The Role**

As a Customer Service & Operations Analyst, you'll play a critical role in supporting our AML activities, investigating queries, and processing transactions. You'll work closely with our team to deliver exceptional customer service, while ensuring that all processing is performed accurately and within agreed turn-around times. Your attention to detail, analytical skills, and ability to work under pressure will be essential in this role.

• *Key Responsibilities**

• Investigate customer queries and process, authorize, and investigate transactions, while accurately collecting all necessary information on time and to a high standard
• Support process training and knowledge sharing across the team, working together towards success
• Accurately investigate queries, raise with relevant parties, and escalate where needed
• Ensure processing is performed accurately and within an agreed turn-around time
• Monitor and participate in initiatives that help improve customer service, processes, and procedures
• Review processing errors and customer complaints to help identify trends and training needs
• Complete end-to-end Luxembourg periodic reviews for Institutional Banking clients with private equity structures

• *The Skills You'll Need**

• Knowledge and experience of working with AML processes and procedures, alongside an awareness of up-to-date trends, policies, and regulations
• Ability to work accurately, to deadlines, and with high levels of attention to detail
• Understanding of the financial services industry and our customers
• Knowledge of our products, processes, and banking systems
• Good written and spoken communication skills

• *What We Offer**

• A competitive salary and benefits package
• Opportunities for career growth and development, with relevant training programs and exposure
• Flexible working arrangements, including remote work options and a minimum of 2 days per week working from our Edinburgh office
• A collaborative and supportive team environment, with a strong focus on innovation and collaboration
• The chance to make a real difference in the fight against money laundering

• *Join Our Team!**

If you're passionate about making a difference in the financial services industry and have the skills and experience we're looking for, we'd love to hear from you. Please submit your application today and take the first step towards a rewarding career with careerzynith.

• *How to Apply**

To apply for this exciting opportunity, please visit our website at [insert link]. We can't wait to hear from you!

• *Equal Opportunities Employer**

careerzynith is an equal opportunities employer and welcomes applications from all qualified candidates. We're committed to creating a diverse and inclusive work environment that reflects the communities we serve.

• *Data Protection**

careerzynith is committed to protecting your personal data. Please review our data protection policy on our website before applying.

• *Contact Us**

If you have any questions or would like to learn more about this opportunity, please don't hesitate to contact us at [insert contact email or phone number]. We look forward to hearing from you!

Apply for this job