AML Operations Analyst - Financial Services - London

Job Title: AML Operations Analyst - Financial Services - London
Contract Type: Permanent
Location: London, England
Salary: £35000.00 - £45000 per annum
Start Date: ASAP
Reference: BBBH16406_1504885100
Contact Name: Charles Bodunrin
Contact Email:
Job Published: September 08, 2017 16:38

Job Description

Twenty financial services are currently working with a Global Commercial Bank who are seeking a specifically looking to recruit an Operations role that requires AML experience.


  • Daily analysis of AML to ensure trade activity within agreed trading scenarios
  • Compilation of client trading profiles and good understanding of expected trading activity.
  • Daily control of documentation
  • Assist with devising and implementing enhancements and controls to the process where applicable.


  • Banking background
  • Good understanding of AML monitoring and risks.
  • Good understanding of AML processes
  • Experience with Net Reveal Detica and Norkom AML is desireable

If this role is of interest please send me an up to date CV for a confidential discussion about this role and your job search