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AML Analyst (3-month contract), Commercial Bank (20-22K)

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Job Description - AML Analyst (3-month contract), Commercial Bank (20-22K)

Your new company

Your new role
  • Support transaction monitoring processes, including reviewing alerts and identifying suspicious activities.
  • Assist with ongoing AML / CFT projects and remediation exercises
  • Conduct investigations and escalate potential risks in line with internal policies
  • Maintain accurate documentation and case records
  • Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
  • Support process improvements and contribute to project reporting


What you'll need to succeed
  • Some experience in transaction monitoring, AML, or financial crime within banking or financial services
  • Knowledge of AML regulations and transaction monitoring systems
  • Strong analytical and problem-solving skills
  • High attention to detail and good documentation skills
  • Ability to work independently and manage tight timelines
  • Immediate availability or short notice is highly preferred.


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Original job AML Analyst (3-month contract), Commercial Bank (20-22K) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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