We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions.
This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated environment, with the possibility of extension beyond the initial contract term. This is a office-based role with flexibility for 2 remote days a month role offering salary up to £40, and benefits.
You will be responsible for:
1. Monitor and review transactions to identify unusual or suspicious activity.
2. Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
3. Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
4. Conduct detailed investigations into flagged transactions and customer profiles.
5. Respond to money laundering-related queries from Correspondent and Respondent Banks.
6. Maintain awareness of current AML legislation, typologies, and regulatory expectations.
7. Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
8. Support AML training and contribute to policy awareness and updates.
9. Prepare regular reports for AML Oversight Committee and BRCC meetings.
What we are looking for:
10. Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officeror in a similar role.
11. Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm
12. Strong understanding of AML regulations, sanctions requirements, and best practice in investigations
13. Hands-on experience using monitoring tools such as SWIFT TSS/SAS
14. Skilled in drafting SARs and working to tight deadlines with minimal supervision
15. Clear communicator with the ability to collaborate across departments
16. A relevant qualification in AML, Law, or Compliance is desirable
This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework.