Remote AML Transaction Monitoring Analyst (Contract
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-10
Greater London, London, Greater London, W1B, England, UK
Listing for:
EMEA3 Recruitment
Contract, Remote/Work from Home
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Crypto & DeFi, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Greater London
AMS is seeking a Transaction Monitoring Analyst on a remote basis. You will safeguard the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity.
You will investigate alerts within the Financial Crime and Compliance team and ensure adherence to regulatory requirements and internal risk controls. You will review, analyse, and document transaction patterns, manage caseloads, and contribute to ongoing improvements of
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