Senior AML Analyst
Core
Senior AML Analyst investigating complex transaction monitoring alerts, preparing Suspicious Activity Reports (SARs), and supporting Financial Crime operations for UK customers.
Role type
Senior IC AML Analyst (Financial Crime)
Builds
Internal Suspicious Activity Reports (SARs) and escalated case resolutions for UK customers
Domain
Fintech / Payments / Financial Crime
Required skills
AML investigation, Transaction Monitoring, SAR preparation, risk-based decision making, PEP/sanctions screening, EDD, law enforcement liaison, process improvement, data analysis, stakeholder management
Preferred skills
UK AML environment knowledge, BPO quality assurance, SQL/Looker, ICA/ACAMS qualification, high-growth fintech experience
Technologies
SQL, Looker
Responsibilities
Investigate complex transaction monitoring alerts and unusual customer activity; Prepare high-quality internal Suspicious Activity Reports (SARs); Act as senior escalation point for BPO-reviewed cases; Support PEP, sanctions, and adverse information investigations; Provide quality assurance on outsourced AML investigations; Identify emerging Financial Crime trends and typologies; Improve AML procedures and alert effectiveness.
Seniority
Senior, hands-on IC