Anti-Money Laundering Analyst

Key Responsibilities

• Review transaction monitoring alerts in accordance with established procedures, ensuring high standards of quality, productivity, and turnaround time.
• Analyse transaction activity to identify unusual or potentially suspicious behaviour.
• Identify and close false positive alerts where appropriate.
• Escalate alerts that warrant further review to the AML Investigations team.
• Ensure timely responses to quality assurance (QA) queries and promptly remediate any identified findings.
• Support the Team Lead with management reporting, user acceptance testing (UAT), and other operational or project-related activities.
• Participate in process improvement initiatives, including identifying opportunities for automation and workflow optimisation.
• Perform other duties and projects as assigned.

Requirements

• Bachelor's degree or an equivalent qualification.
• Minimum ...