Quality Control Analyst/AML - London

Only for registered members London, Canada

1 month ago

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Job summary

This is an exciting opportunity to join a large financial services environment supporting a high-impact Financial Crimes and Anti-Money Laundering program.


Responsibilities

  • You'll perform quality reviews across a broad range of AML and ATF investigations, ensuring alignment with regulatory expectations
  • In this role, you'll assess transaction monitoring alerts and STRs, documenting clear, defensible recommendations
  • You'll identify trends, gaps, and control issues, providing insights to management to strengthen program effectiveness

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