AML & Prohibited Activities (Investigations) Analyst (6 months contract)

About the role

Ongoing Monitoring sits in our first line of defence (1LOD) operations’ department, responsible for monitoring the activity of our SME customers (‘members’) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules and fraud.

What you'll do

• Using advanced technology, all solutions are designed with SMEs in mind

What you need

• 2–4 yrs of experience
• AML
• Reporting
• KYC
• Learning and development
• Audit
• Any graduate