Investigates suspicious activity, reviews transactions and supports a bank's AML/CFT controls.
An exciting opportunity to join a leading banking organisation on a 12-month fixed-term contract!
We're looking for someone with experience in AML, transaction monitoring or financial crime operations.
You'll be responsible for investigating suspicious activity, reviewing transactions, identifying financial crime risks and supporting the bank's AML/CFT controls.
You'll need:
- Strong analytical and investigative skills.
- Excellent attention to detail.
- Good knowledge of AML/CFT, sanctions and PEPs.
- Previous transaction monitoring or financial crime experience.
To apply email [email protected] or call 629 676
