AML Analyst Offline

Key Responsibilities:

 ● Review and triage transaction monitoring alerts using our internal alerting tools. 
● Identify false positives and escalate genuinely suspicious activity to senior analysts. 
● Document findings clearly and accurately in the case management system. 
● Follow defined workflows and investigation checklists to ensure consistency. 
● Support alert reviews involving complex payment flows (e.g. merchant transactions, refunds, or unusual account behaviour). 
● Maintain an accurate audit trail of all investigations and escalations. 
● Assist in maintaining the transaction monitoring log 
● Collaborate with the wider Risk & Compliance team to support backlog reduction and process improvements.

Skills & Experience 

Essential: 
● Basic understanding of AML concepts and the purpose of transaction monitoring. 
● Demonstrated attention to detail and good analytical skills. 
● Ability to process high volumes of alerts while maintaining quality. 
● Confident using spreadsheets and handling structured data. 
● Able to work independently with remote supervision. 
● Clear and concise written communication. 
Desirable: 
● Prior experience in an AML or financial crime team (internship or junior role). 
● Familiarity with common AML typologies such as layering, fraud indicators, or structuring. 
● Exposure to transaction monitoring tools or case management systems. ● Knowledge of UK or EU AML regulatory frameworks. 
● German language skills are a bonus.