Anti Money Laundering Analyst

4 weeks 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. 

Job Features

Job Category Accountancy & Finance

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We are passionate about providing market leading services to everyone we work with. If you would be keen to have a conversation with a specialist consultant we would welcome the chance to speak.

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