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AML Operations Analyst

  • Location:

    London

  • Sector:

    Risk & Compliance

  • Job type:

    Temporary

  • Salary:

    Up to £180 per day

  • Contact:

    ollie davison

  • Contact email:

    Ollie.davison@oliverjames.com

  • Job ref:

    JOB-072024-252550_1720599065

  • Published:

    13 giorni fa

  • Duration:

    3 Months

  • Expiry date:

    2024-08-09

  • Startdate:

    ASAP

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

Our client, a financial services payment company requires interim support for their AML Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week.

Please note, office working arrangements are not flexible for this role.

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