Northreach have partnered with a leading and reputable International Bank in their search for an experienced and diligent Financial Crime Analyst on a full-time Permanent basis. The role with be an operational Financial Crime role, working across Retail and Commercial Departments.

The role will be heavily focussed on AML – specifically undertaking the analysis of transactions and suspicious activity reporting.

• Investigate and assess alerts of potential money laundering and financial crime risks to the bank
• Ensure efficient and timely identification of suspicious activities and transactions
• Report and escalate suspicious activity to the MLRO through the raising of SAR’s
• Assist in amendments of AML monitoring process and Transaction Monitoring process

• Prior experience in carrying out Transaction monitoring
• Prior experience in AML – ideally within the international banking space both Retail and Commercial
• Diligent, organised and up to date on all regulatory changes