Anti-Money Laundering Analyst

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 :