Anti money laundering analyst Work, Jobs in Ealing (with Salaries)

Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
Compliance Officer – Junior Analyst
Stevens & Bolton —Guildford
- Computer literacy
- Research
- Computer skills
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Communication skills
- Flexible schedule
Quick apply
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication skills
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
- Employee discount
Quick apply
Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Presentation skills
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
KYC/AML Analyst – Asset Management
Eclerx —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
2d
Research Analyst - Equities
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Analytics
AML Analyst
Ropes & Gray LLP —London
- Computer skills
- Communication skills
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Bachelor's degree
- No degree
- Organisational skills
- Work from home
- Flexible schedule
AML Analyst - Professional Services
Moore Kingston Smith —London
- £45,000 - £47,000 a year
- Full-time
- Hybrid work
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
Quick apply
AML Analyst
Goodwin Procter LLP —London
- Full-time
Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
Strutt & Parker - Client Onboarding Analyst
BNP Paribas —London
- Full-time
- Microsoft Word
- Communication skills
- Annual leave
- Employee discount
2h
Client On-Boarding Analyst
StoneX Group —London
- Hybrid work
- Spanish
- Organisational skills
- In-person

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Transaction Monitoring Analyst

Alexander Mann Solutions (AMS) -
London

Apply Now

Job details

Qualifications

Data analysis skills
Case note recording
Case record updates
Analysis skills
Organisational compliance experience
Compliance management
Financial services
Fraud prevention and detection
Financial compliance & regulatory experience
Communication skills

Full job description

Purpose of the role:

As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity. Working as part of the Financial Crime and Compliance team, you will investigate alerts, analyse transaction patterns, and ensure adherence to regulatory requirements, internal policies, and risk controls.

As a Transaction Monitoring Analyst you will be responsible for:

Review and investigate transaction monitoring alerts, identifying and escalating suspicious activity where required.
Assess customer transactions and behaviour to identify potential financial crime, fraud, AML, and sanctions risks.
Maintain accurate investigation records, case notes, and decision rationales.
Ensure compliance with regulatory requirements, internal policies, and procedures.
Gather and review information to support investigations and case resolution.
Manage caseloads effectively, delivering against agreed service levels and quality standards.
Identify emerging risks and contribute to the continuous improvement of transaction monitoring controls and processes.

What we require from the candidate:

Experience in Transaction Monitoring, AML, Financial Crime, Fraud, or Compliance.
Experience within Financial Services.
Strong analytical skills and attention to detail.
Ability to identify and investigate suspicious activity.
Good understanding of financial crime risks and regulatory requirements.
Strong written and verbal communication skills.
Ability to manage workloads effectively and meet deadlines.
Comfortable working independently in a fast-paced environment.

Next steps

This client will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: AMSCWS01198

Apply Now

Refine Your Search

anti money laundering analyst jobs in ealing

Transaction Monitoring Analyst

AML Compliance Analyst

Compliance Officer – Junior Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Analyst - Client Onboarding KYC

KYC Analyst

Client Due Diligence Analyst

Junior Compliance Analyst

Temporary KYC Analyst

Senior Anti-Financial Crime & Onboarding Analyst

KYC/AML Analyst – Asset Management

Research Analyst - Equities

AML Analyst

Compliance Analyst

Compliance Analyst, EMEA

AML Analyst - Professional Services

AML Analyst

Financial Crime Analyst

Strutt & Parker - Client Onboarding Analyst

Client On-Boarding Analyst

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