AML Analyst

Oliver James

Posted 7 hours ago, valid for 9 days

London, Greater London EC1R 0WX

£50,000 - £60,000 per annum

Full Time

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Sonic Summary

A financial services payment company is seeking interim support for transaction monitoring of customer accounts related to fraud and EDD reviews.
The role involves investigating suspicious activity and conducting transaction monitoring and screening.
This contract position is for an initial duration of 3 months, with the possibility of extension based on satisfactory performance.
Candidates are required to work in the London office three days a week, specifically on Tuesday, Wednesday, and Thursday, from 09.00 to 18.00.
The company does not offer flexible office working arrangements for this role, and a specified salary is not mentioned in the job description.

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

Our client, a financial services payment company requires interim support for their AML Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday and Thursday.

Working hours are 09.00-18.00 each day.

Please note, office working arrangements are not flexible for this role.

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