AML Analyst

AML Analyst

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Contact:

    Jonathan Neenan

  • Job ref:


  • Published:

    over 2 years ago

  • Expiry date:


  • Consultant:


The Role:

  • Our client are recruiting for an AML Analyst to support the financial crime function with a back log of work.
  • The role will cover remediation, file repair, transaction monitoring and periodic reviews - mostly BAU.
  • Contract duration: 3 - 6 months.
  • You must have 5+ year experience working within Private Banking. 


Due to the volume of applications for this position only successful candidates will be contacted.