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Senior Anti-Money Laundering Specialist
2 weeks ago
We are seeking a seasoned AML compliance professional to play a key role in our team.
This exciting opportunity involves investigating suspicious activity, conducting thorough research, and ensuring regulatory compliance.
- Review and action transaction monitoring alerts within service level agreements (SLAs), analysing customer behaviour and transaction patterns for potential money laundering activity.
- Perform in-depth research using internal and external sources, documenting findings and decisions in case management systems.
- Escalate suspicious cases with detailed summaries and evidence, and support the preparation of anti-money laundering metrics and trend reports.
- Identify money laundering typologies and recommend controls; assist in ongoing risk assessments and data analysis for remediation.
- Ensure adherence to anti-money laundering regulations and internal policies, maintaining accurate records and reporting potential compliance breaches.
- Collaborate with cross-functional teams to resolve queries and drive process improvements.
- 2–5 years of experience in AML, compliance, or financial crime investigations is required.
- Hands-on experience with transaction monitoring and transaction monitoring software is essential.
- Anti-money laundering certification (CAMS, CFCS, or CFE) is preferred but not mandatory.
- You should possess strong analytical and investigative skills, with attention to detail and excellent written and verbal communication skills for drafting concise reports and summaries.
As a Senior AML Analyst, you will be working closely with various teams to ensure a high-performing environment where everyone can grow. Our flexible hybrid working model allows for 3 days in the office and 2 work-from-home days, promoting work-life balance.
