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London AML Analyst | KYB/CTF Investigator
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-17
Listing for:
EML Payments Solutions Ltd (EPSL)
Part Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
EML Payments Solutions Ltd (EPSL) is seeking an AML Analyst to join its London-based team. You will review and investigate client transaction activity to identify potential AML/CTF risks, perform KYB/CDD checks, and ensure regulatory compliance across processes.
You will work on investigations using internal systems and external data sources, document findings, and escalate when necessary. The role emphasizes accuracy, independence, and proactive process improvements.
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