Transaction Monitoring Analyst

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions.

This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated environment, with the possibility of extension beyond the initial contract term. This is a office-based role with flexibility for 2 remote days a month role offering salary up to £40,000 and benefits.

You will be responsible for :

• Monitor and review transactions to identify unusual or suspicious activity.
• Investigate AML and sanctions alerts using SWIFT TSS / SAS systems and discount or escalate matches accordingly.
• Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
• Conduct detailed investigations into flagged transactions and customer profiles.
• Respond to money laundering-related queries from Correspondent and Respondent Banks.
• Maintain awareness of current AML legislation, typologies, and regulatory expectations.

Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations...