AC-001Open to discussion

Financial Crime, AML & Compliance Analyst

United Kingdom · 6+ years of experience

Location

United Kingdom

Experience

6+ years

Employment preference

Open to discussion

Seniority

Analyst

Profile summary

Financial Crime, AML & Compliance Analyst based in United Kingdom with 6+ years of experience. Background across Fintech, Payments, Financial Services. Core expertise includes AML investigations, KYC/KYB, CDD/EDD, transaction monitoring, sanctions, SAR/DAML.

Specialisms

AML / Financial CrimeKYCRisk

Sector experience

FintechPaymentsFinancial Services

Core expertise

AML investigationsKYC/KYBCDD/EDDtransaction monitoringsanctionsSAR/DAMLcredit riskSnowflakeTableau

Employment preference

Open to discussion

Availability

Open to discussion