Reviews customer and transactional activity, investigates alerts and assesses potential financial crime risks.
Our client is looking for an experienced AML Analyst to join their Financial Crime team within a leading banking organisation for a 12 month contract. The role will involve reviewing customer and transactional activity, investigating alerts, identifying suspicious behaviour and assessing potential financial crime risks.
You will also maintain accurate case records and escalate concerns where necessary. The ideal candidate will have previous experience in transaction monitoring or financial crime operations, with strong analytical skills, excellent attention to detail and a good understanding of AML/CFT regulations, sanctions and PEPs.
This is an excellent opportunity to join a well-established banking organisation on a 12-month fixed-term contract. To apply email [email protected] or call 629 676
