Flexible AML Transaction Monitoring & Sanctions Analyst

Company: Bank of London
Apply for the Flexible AML Transaction Monitoring & Sanctions Analyst
Location: London
Job Description:

A leading financial technology firm in Greater London seeks a Transaction Monitoring & Sanction Screening Analyst to ensure AML and sanctions processes operate to the highest standards. The role demands 2–3 years of relevant experience, strong knowledge of AML regulations, and ability to lead complex investigations. The position offers a competitive salary package including private medical insurance and a generous annual leave policy, along with additional benefits fostering a supportive work environment.#J-18808-Ljbffr…

Posted: April 17th, 2026