Loading...
AML Analyst

AML Analyst

AML Analyst

Job Description

As an AML analyst, you will monitor and investigate suspicious financial activity.

Responsabilities

  • Escalation of issues for review and resolution in relation to financial crime and investigation.
  • Transaction investigation, including liaison with clients and law enforcement.
  • Performing Due Diligence reviews and providing advice and guidance to internal business partners in relation to financial crime and transaction investigations.
  • Building, developing and maintaing strong external tactical relationships with industry and law enforcements.

Skills

  • Communication Skills
  • Teamworking
  • Problem-solving
  • Interpersonal Skills
  • Hardworking
  • Time Management
  • Attention to Detail
University Degree Needed?
Yes
Experience Level
Associate
Salary
£27,000-£45,000
Industry
Finance

Career Progression