Fraud Analyst (KYC/AML)

Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Fraud Analyst. This is a full-time, temporary ongoing role with a hybrid working model based in Derry/Londonderry.

The Company

Our client is a highly respected bank, known for prioritising customer trust and delivering exceptional service across Northern Ireland.

The Role

As a Fraud Analyst, you will play a key role in safeguarding the bank’s Personal and Corporate clients by ensuring compliance and preventing financial crime. Your responsibilities will include:

• Investigating and processing fraud claims
• Conducting customer outreach for both business and personal clients
• Supporting victims of fraud with guidance and resolution
• Performing AML/KYC checks to maintain regulatory compliance
• Assisting Customer Protection Analysts with daily operations
• Handling data entry and administrative tasks

The Ideal Candidate

Essential Criteria:

• Experience working with customers in banking or financial services.
• Strong communication skills and ability to handle sensitive issues professionally.
• Proficiency in ICT systems, particularly Excel.
• Background in fraud analyses or AML/KYC compliance.

Desirable Criteria:

• Previous experience within banking
• Exposure to fraud prevention/financial crime risk management
• Experience handling corporate business clients

How to Apply

For a confidential conversation about this opportunity, please submit your up-to-date CV via the provided link or contact Cora Montgomery at Honeycomb on .
If you require any adjustments due to a disability at any stage of the recruitment process, please let us know. Honeycomb is committed to equality and diversity in the workplace.