Senior AML Monitoring & Investigations Analyst

Crown Agents Bank, located in Greater London, is seeking an experienced professional for a role centered on Anti-Money Laundering (AML) practices. The successful candidate will manage the monitoring process for all payments, ensuring compliance with regulations while identifying and investigating suspicious transactions.

The role requires a minimum of 2 years in a similar position, with proficiency in UK AML regulations. The bank offers a hybrid working model and various benefits, including a contributory pension plan and private medical insurance.

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