AML Transaction Monitoring Analyst x10
Posted 2 weeks ago by twenty84
£30 Per hour
Inside
Remote
United Kingdom
Summary: The role involves hiring 10 experienced AML Transaction Monitoring Analysts for a Business Banking Exit Review Project, focusing on client off-boarding. Analysts will be responsible for reviewing SARs, assessing risk exposure, and ensuring a smooth exit process. The position is fully remote and requires immediate availability. The contract duration is expected to be between 4 to 6 months or longer.
Key Responsibilities:
- Reviewing SARs escalated by the Transaction Monitoring team
- Assessing risk exposure and recommending client exit/off-boarding decisions
- Handling high-risk customer reviews and documenting rationale
- Working closely with Business Banking stakeholders to ensure a smooth exit process
Key Skills:
- 2+ years’ AML experience within Business Banking (must-have)
- Transaction monitoring experience (essential)
- Background in client exits/off-boarding (desirable)
- Exposure to high-risk reviews (desirable)
- Ability to work quickly, accurately, and in a project-based environment
Salary (Rate): £30.00/hr
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
AML TM Analysts (x10) – Business Banking Exit Review Project
£225 per day | 4–6 months+ | Immediate start
Fully Remote and Inside IR35
I’m supporting a Business Banking team on a large client exit / off-boarding project and am looking for 10 experienced AML TM Analysts to join on a contract basis.
What you’ll be doing:
- Reviewing SARs escalated by the Transaction Monitoring team
- Assessing risk exposure and recommending client exit / off-boarding decisions
- Handling high-risk customer reviews and documenting rationale
- Working closely with Business Banking stakeholders to ensure a smooth exit process
What you need:
- 2+ years’ AML experience within Business Banking (must-have)
- Transaction monitoring experience (essential)
- Background in client exits / off-boarding (desirable)
- Exposure to high-risk reviews (desirable)
- Ability to work quickly, accurately, and in a project-based environment
If you’re available at short notice and want to join a busy project with a well-known business bank, please apply here.