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Financial Crime (AML & Transaction Monitoring) Analyst

City of London Temporary £150 - £170 per day View Job Description
The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.
  • Financial Crime role within a UK Bank - Contract.
  • AML & Transaction Monitoring focussed, interim role.

About Our Client

The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence.

Job Description

  • Monitor and analyse transactions to detect potential money laundering activities.
  • Conduct thorough reviews of customer accounts flagged for suspicious activity.
  • Prepare detailed reports for internal stakeholders and regulatory bodies.
  • Assist in the development and refinement of transaction monitoring processes.
  • Support the implementation of AML policies and procedures across the organisation.
  • Collaborate with other departments to ensure compliance with financial regulations.
  • Provide insights and recommendations on improving financial crime detection systems.
  • Keep up-to-date with relevant regulatory changes within the financial services sector.

The Successful Applicant

A successful Financial Crime (AML & TM) Analyst should have:

  • Strong knowledge of anti-money laundering regulations and transaction monitoring processes.
  • Previous experience in the financial services sector, particularly within Risk & Compliance.
  • Excellent analytical skills with the ability to interpret complex data.
  • Proficiency in using transaction monitoring tools and software.
  • A meticulous approach to identifying potential risks and ensuring compliance.
  • Strong written and verbal communication skills for reporting and collaboration.

What's on Offer

  • Hourly rate.
  • Temporary position offering flexibility and professional growth opportunities.
  • Exposure to a key area within the financial services industry.
  • Work in a London-based office with a collaborative and focused team.



This is an excellent opportunity for individuals seeking to enhance their expertise in Financial Crime & Compliance. If you are passionate about maintaining high standards in the financial services sector, we encourage you to apply.

Contact
Rob Cope
Quote job ref
JN-072025-6798843
Phone number
+44 207 776 5935

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-072025-6798843