AML / Transaction Monitoring Assistant - On Site Uxbridge
This entry level role is ideal for students or junior office assistants looking to gain practical experience and build a foundation in finance. With structured on the job learning, it offers an excellent first step into the field while providing exposure to real compliance and risk processes.
Responsibilities
* Review and investigate daily transaction monitoring alerts for potential money laundering or sanctions risk.
* Analyse customer activity against expected behaviour using KYC data and open-source checks (e.g. Companies House, sanctions lists).
* Identify and elevate genuinely suspicious cases with clear, concise summaries for senior review.
Qualifications
Entry level – suitable for students or junior office assistants.
Job Details
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Administrative
* Industry: Business Consulting and Services
We look forward to receiving your CV.
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