Senior AML Analyst - Corporate Banking

Senior AML Analyst – Corporate Banking

Role Overview :

We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams.

Key Responsibilities :

Monitor and analyse transactions to ensure compliance with AML regulations.

Collaborate with technical development teams, understanding requirements and supporting system integration.

Prepare, track, validate, and document testing activities, including UATs.

Manage incidents in coordination with technical teams.

Track internal reporting and KPIs.

Support continuous improvement and process efficiency.

Required Experience & Knowledge :

Solid knowledge of AML (Anti-Money Laundering).

Experience with one or more financial products (Cash, Lending, Markets, etc.) or banking processes (accounts, payments, accounting, loans, deposits, etc.).

Valuable knowledge of payment messages (MT103, MT202, or equivalents).

Experience collaborating with technical teams and supporting system integration.

High level of English (spoken, written, comprehension).

Desirable Skills :

Experience with agile project management tools (Jira, Confluence).

Advanced proficiency in Microsoft Office (Excel, PowerPoint, Word).

Basic knowledge of SQL and Python.

If you are interested in this opportunity and meet the requirements, please get in touch to discuss the role further.