AML Transactions Analyst
AML Transactions Analyst
3 Month contract
Top Tier Bank has an excellent opening within their AML team.
Role
• Experienced investigator, familiar with analysis and decision making on payment referrals (UK and overseas, largely SWIFT transactions)
• Will be analysing payment trails and must have a basic understanding of sanctions regimes and jurisdiction requirements.
• They must have an eye for detail and able to work using their own initiative, but within the framework and guidance of a wider team.
• Able to express themselves clearly and concisely.
• IT literate with basic Excel skills.
• Based in Milton Keynes (35 mins direct train from Euston Station)
We need candidates happy to work in Milton Keynes and who are quick to learn. The tasks requires diligence and a certain amount of initiative, but is repetitive and will be well supervised
Looking for candidates from AML, Sanctions, SWIFT payments or a Transaction Monitoring background.
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