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Job Specification

AML & Risk Analyst - Transaction Monitoring Experience Required

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

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 Gary Collins on 020 7 330 6960 or send your details to him at Gary@compliancerecruitment.com

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

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