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Job Specification

AML & Risk Analyst - Transaction Monitoring Experience Required

£40K - £45K+ Bonus + Benefits | North West London
Ref: 3558D

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our client, a growing money transfer business is expanding their London team. Duties will include;

• Transaction monitoring
• Flag up and investigate discrepancies where required
• Identify other Risk factors
• Analyse related party transfers (liaising with separate KYC team where required)
• Assist in Risk Evaluation of new products & services

You should have at least four years’ experience in AML including at least two involving Transaction Monitoring using an automated system.  NB The offices are a 6 min walk from a Northern Line tube (or twice that from Thameslink) and close to major trunk roads & the M1.

For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details to him at David@compliancerecruitment.com

 

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