Remote AML Transaction Monitoring Analyst (Contract)

AMS is seeking a Transaction Monitoring Analyst on a remote basis. You will safeguard the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity.

You will investigate alerts within the Financial Crime and Compliance team and ensure adherence to regulatory requirements and internal risk controls. You will review, analyse, and document transaction patterns, manage caseloads, and contribute to ongoing improvements of

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