AML Transaction Monitoring Analyst - Hybrid London

B4B Payments, a Banking Circle Group Company, is seeking a Transaction Monitoring Analyst to oversee transaction monitoring, conduct reviews for suspicious activity, and assist in compliance efforts. The ideal candidate will have 1-2 years of AML experience in the regulated financial sector, strong analytical skills, and fluency in English. The role includes assessing AML risks, developing compliance recommendations, and maintaining audit trails. Benefits include 25 days of annual leave, wellness days off, and health care plans. #J-18808-Ljbffr