Flexible AML Transaction Monitoring & Sanctions Analyst

Bank of London; Greater London; On-site; GBP 45,000 - 60,000; Full time

Benefits offered by this job

Competitive salary package

25 days annual leave plus Bank Holidays

Enhanced company pension

Life Assurance – 4x annual salary

Private Medical Insurance

Digital counselling and virtual mental health support

Flexible working

Job summary

A leading financial technology firm in Greater London seeks a Transaction Monitoring & Sanction Screening Analyst to ensure AML and sanctions processes operate to the highest standards. The role demands 2–3 years of relevant experience, strong knowledge of AML regulations, and ability to lead complex investigations. The position offers a competitive salary package including private medical insurance and a generous annual leave policy, along with additional benefits fostering a supportive work environment.

Qualifications

• 2–3 years of relevant AML/Fraud experience in fintech or financial services.
• Proven hands-on experience in alert clearing and escalations.
• Desirable financial crime related professional qualifications.

Responsibilities

• Perform QA reviews of transaction monitoring and name screening cases.
• Collaborate with internal support teams to enhance processes.
• Lead complex investigations involving digital assets.

Skills

AML/Fraud experience

Knowledge of AML/CTF/sanctions frameworks

Alert clearing and RFI experience

Process improvement initiatives

Managing queues and SLAs

Crypto-assets AML controls

Job description

A leading financial technology firm in Greater London seeks a Transaction Monitoring & Sanction Screening Analyst to ensure AML and sanctions processes operate to the highest standards. The role demands 2–3 years of relevant experience, strong knowledge of AML regulations, and ability to lead complex investigations. The position offers a competitive salary package including private medical insurance and a generous annual leave policy, along with additional benefits fostering a supportive work environment.