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Anti Money Laundering Analyst
3 months ago
Do you have previous experience as Anti money laundering analyst within a financial services or legal setting?
We are currently recruiting 4 x AML Analysts for a high profile client. You will join on an initial 12-month contract (working as a freelancer) in a role that is highly flexible (completely home based and you can work from anywhere in Europe).
You'll work in the German speaking financial crime analysis services team. A highly autonomous and independent role that offers superb work life balance and ability to 'work from anywhere'.
Your remit
- Management and delivery of transaction monitoring alerts as a part of a transaction monitoring alert review project.
- Review and investigate suspicious transaction alerts
- Oversee the review of respective alerts and conduct additional review of clients, transactions, and other relevant circumstances and determine if the alerted transaction indicate potential money laundering behaviour;
- Prepare written summary of the conducted investigation and outcome;
- Responsible for project coordination activities (activities summary, reporting, case coordination)
- Review and Analyse banking transactions for unusual activity generated from detection scenario processes.
- Identity, Research and Escalate AML unusual activity.
- Manage the Investigative process from initial detection to disposition Review reports and other investigative leads that potentially identify suspicious activity.
- Formulate and Recommend final decisions as Investigator pertaining to complex, risky and sensitive matters.
You will need:
- Previous experience of AML / KYC – you will have worked as an anti money laundering analyst or AML compliance officer.
- Fluency in German (to professional business level fluency)
- You will be looking for a home based / remote working contract (freelance basis for the next 12 months minimum)
- You will be based in mainland Europe.
If you are looking to begin a new contract within AML and have relevant previous experience this role is to start immediately. German language is an absolute pre-requisite.
Apply now
If you would like to be considered for the remote Anti Money Laundering Analyst role, please click 'apply now' or contact our team direct.
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