About this role
Transaction Monitoring Senior Analyst at Crown Agents Bank. Location: London, England, United Kingdom. Role: conducting research, liaising partners, filing reports Requirements: Minimum 2 years AML/anti-financial crime experience, professional AML qualification (ICA, ACAMS) preferred, strong knowledge of UK AML legislation, payments/SWIFT experience, investigative and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: SWIFT Certifications: ica, acams Commitment: Full Time Workplace: Hybrid Languages: English