AML Alert & Investigations Analyst

Mitsubishi UFJ Financial Group; City of Westminster; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global bank is seeking an Anti-Money Laundering (AML) Operations professional to support its Financial Crime Operations team in London. The successful candidate will review alerts, conduct investigations, and collaborate with stakeholders to ensure compliance. A minimum of 2–3 years’ experience in AML at a financial institution is required, along with strong analytical skills and a degree. The role offers opportunities for flexible working arrangements and supports a diverse workplace.

Qualifications

• Minimum 2–3 years’ experience in an AML role at a global bank, consulting firm or regulatory agency.
• Knowledge of a range of financial-crime compliance laws and regulations.
• Proficiency in English; additional languages are an asset.

Responsibilities

• Undertake alert review for all manual and automated alerts.
• Conduct case investigations, including collection of transactional data.
• Provide recommendations to close or escalate cases.

Skills

Analytical skills

Problem-solving skills

Stakeholder management

Attention to detail

Communication skills

Education

Degree or equivalent industry qualification

Job description

A global bank is seeking an Anti-Money Laundering (AML) Operations professional to support its Financial Crime Operations team in London. The successful candidate will review alerts, conduct investigations, and collaborate with stakeholders to ensure compliance. A minimum of 2–3 years’ experience in AML at a financial institution is required, along with strong analytical skills and a degree. The role offers opportunities for flexible working arrangements and supports a diverse workplace.