AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
About the role
- AML Analyst responsible for compliance with AML policies at Moneycorp, a global payments company. Involves client review, regulatory liaison, and training across departments.
Responsibilities
- Responsible for carrying out general companywide AML compliance policies and procedures
- Review and authorise new client accounts
- Ensure clients are classified appropriately and that the service provision is consistent
- Ensure periodic reviews are conducted in line with internal policies and procedures
- Liaise with regulatory, legal and banking representatives as required
- Provide subject specific training to relevant departments as required
- Conduct monitoring tasks as required
- Keep up to date with relevant AML developments
Requirements
- Previous experience in a compliance role
- Good knowledge of AML rules and guidance
- Keeps up to date with the market
- The ability to work under pressure in a fast paced environment
- Good organisational skills including prioritisation
- Clear communicator, both verbal and written
- Proficient in Microsoft Office suite of applications
Benefits
- Competitive salary
- Private medical health insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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