EMEA AML Investigations QA Associate

A major global financial institution is seeking an Associate in the EMEA Anti-Money Laundering (AML) Investigations team based in Bournemouth. This role involves reviewing documentation for accuracy, attending key committee meetings, and managing investigations into suspicious activities. Candidates should demonstrate strong analytical skills, problem-solving abilities, and have a good foundation in financial crimes. Proficiency in Excel and familiarity with relevant software is an advantage.

This is a dynamic position requiring both independent judgment and team collaboration.
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