Competitive salary; not specified; non-contributor...
Hybrid
Bachelor's degree or equivalent experience
Strong analytical judgement skills
Proficiency in microsoft office excel
This role is responsible for investigating transaction monitoring alerts and conducting initial AML investigations within the Anti-Financial Crime function
Job Summary
This role is responsible for investigating transaction monitoring alerts and conducting initial AML investigations within the Anti-Financial Crime function.
The position offers a hybrid working model, competitive salary, and comprehensive benefits including life assurance and private healthcare.
Candidates must apply clear rationale to support procedural adherence while using open-source and internal intelligence tools to identify red flags.
Matching Summary
This role is responsible for investigating transaction monitoring alerts and conducting initial AML investigations within the Anti-Financial Crime function.
Salary
Competitive salary; Not specified; Non-contributory pension included
Skills & Requirements
Must-have
Bachelor's degree or equivalent experience
Strong analytical judgement skills
Proficiency in Microsoft Office Excel
Nice-to-have
Interest in financial crime prevention
Clear written and verbal communication
High attention to detail
Key Requirements
Bachelor's degree or relevant experience
Skilled Worker visa eligibility mentioned for some roles