AML Compliance Analyst

3 days ago


London, Greater London, United Kingdom Orla Rose Associates Full time
About the Position

We are looking for an experienced AML Compliance Analyst to join our team at Orla Rose Associates. The successful candidate will play a key role in ensuring the legal compliance of all FX transactions and identifying potential financial crime risks.

The ideal candidate will have a deep understanding of AML compliance and be able to analyze complex data to identify trends and patterns. They will also have excellent communication skills and be able to present their findings to stakeholders.

Salary: $90,000 - $120,000 per annum based on location and experience.

Responsibilities
  • Investigate and analyze potential financial crime risks, identifying opportunities to improve controls and procedures.
  • Operate transaction monitoring systems to identify suspicious activities and transactions.
  • Prepare reports and presentations for stakeholders, highlighting key findings and recommendations.


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