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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.
Position: Anti-Money Laundering (AML) Analyst
Client OverviewOur client, a prestigious entity in the Banking Industry, is seeking a diligent and meticulous Anti-Money Laundering Analyst on a contract basis to reinforce their Compliance Department. This is a critical role aimed at enhancing the integrity and safety of financial transactions.Role & Responsibilities
- Analyze and interpret complex financial transactions and records.
- Perform thorough investigations on unusual or suspicious financial activity.
- Ensure compliance with regulatory standards and internal policies concerning Anti-Money Laundering.
- Prepare detailed reports on investigation findings for both internal use and regulatory submissions.
- Recommend actions to mitigate risks related to money laundering.
- Strong analytical skills with a keen attention to detail.
- Proficient in transaction monitoring and identifying red flags in financial activities.
- Sound knowledge of banking regulations related to Anti-Money Laundering.
- Ability to handle sensitive information with integrity and confidentiality.
- Excellent communication skills both verbal and written.
Note: This is a contractual position in the compliance department of a banking institution.
