Global AML & Transaction Monitoring Analyst

LHV UK Limited; Greater London; On-site; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Health insurance

28 days holiday plus 3 additional days

Vitality Health Plan

Income protection insurance

Team socials

Job summary

LHV UK Limited is looking for an AML Specialist to join our transaction monitoring team. This role focuses on analysing financial transactions to prevent financial crime on an international scale.

The successful candidate should have a strong interest in financial crime prevention, with a foundation in law or economics being advantageous. The position offers competitive salary, health insurance, and opportunities for professional development.

Qualifications

• Experience in anti-money laundering (AML) or strong interest in financial crime prevention.
• Proactive, resourceful, and committed to continuous skill development.
• Knowledge of virtual asset wallets and payment services is a plus.

Responsibilities

• Analyse financial transactions to detect and prevent financial crime.
• Conduct background research on business sectors.
• Contribute to the development of transaction monitoring rules.

Skills

Logical thinking

Analytical skills

English proficiency

Education

University degree in law or economics

Job description

LHV UK Limited is looking for an AML Specialist to join our transaction monitoring team. This role focuses on analysing financial transactions to prevent financial crime on an international scale.

The successful candidate should have a strong interest in financial crime prevention, with a foundation in law or economics being advantageous. The position offers competitive salary, health insurance, and opportunities for professional development.