About this role
Transaction Monitoring Analyst- DAML at AMS (on behalf of PwC). Location: Belfast or Birmingham. Role: conducting CDD, monitoring transactions, supporting SARs Requirements: Proven transaction monitoring and AML/DAML experience in regulated financial services; CDD/EDD, sanctions, SAR reporting, UK AML/FCA knowledge; strong analytical and stakeholder management skills; ICA or ACAMS desirable. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, ica Commitment: Contract Workplace: Hybrid Languages: English