AML Alert Investigator – EMEA Operations

MUFG Americas; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global financial institution is seeking a dedicated individual for a Financial Crime Operations role focused on Anti-Money Laundering (AML). The successful candidate will conduct alert reviews, manage investigations, and support compliance initiatives. With a requirement for 2-3 years of experience in the AML sector, candidates should possess strong analytical and communication skills, making an impact on the organization's commitment to compliance and operational integrity. This position is based in Greater London.

Qualifications

• 2-3 years experience in AML at a global bank or regulatory agency.
• Strong understanding of financial crime regulations.
• Experience managing stakeholder relationships.

Responsibilities

• Perform alert reviews for AML alerts.
• Conduct investigations for alert cases.
• Monitor AML investigations mailbox.
• Support Quality Assurance activities.

Skills

Stakeholder relationship management

Financial crimes compliance knowledge

Analytical skills

Communication skills

AML knowledge

Education

Degree or equivalent qualification

Job description

A global financial institution is seeking a dedicated individual for a Financial Crime Operations role focused on Anti-Money Laundering (AML). The successful candidate will conduct alert reviews, manage investigations, and support compliance initiatives. With a requirement for 2-3 years of experience in the AML sector, candidates should possess strong analytical and communication skills, making an impact on the organization's commitment to compliance and operational integrity. This position is based in Greater London.