Hybrid AML/CTF Monitoring Specialist – Transactions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-04
Listing for:
Metro Bank Plc
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance
Job Description & How to Apply Below
A well-known bank in Greater London is looking for an AML CTF Specialist to join their Financial Crime Operations team. In this role, you will conduct high-risk transaction monitoring and enhanced due diligence, ensuring compliance with financial crime policies. The ideal candidate should possess knowledge of POCA 2002, KYC/KYB standards, and have a systematic approach to work. The position offers a competitive salary and various benefits, along with opportunities for internal promotions.
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