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Financial Crime Associate - Transaction Monitoring - London, United Kingdom,


An international banking group are seeking an Associate for their Financial Crime team, to focus on transaction monitoring.

The job holder is required to have a strong AML background. The purpose of this role is to undertake and analyse transactions and suspicious activity reporting.

In addition to this, you will be managing workflows and establishing, maintaining and following agreed to calendar, procedures for transaction monitoring. You will also be investigating and assessing alerts of potential money laundering and financial crime risks to the Bank.

Immediately available candidates or those with short notice periods will be preferred.