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Anti Money Laundering Analyst

4 months ago

United Kingdom The Accountancy Recruitment Group Ltd Full time

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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