AML Transaction Monitoring Analyst x10

AML TM Analysts (x10) – Business Banking Exit Review Project£225 per day | 4–6 months+ | Immediate startFully Remote and Inside IR35I’m supporting a Business Banking team on a large client exit / off-boarding project and am looking for 10 experienced AML TM Analysts to join on a contract basis.What you’ll be doing:Reviewing SARs escalated by the Transaction Monitoring teamAssessing risk exposure and recommending client exit / off-boarding decisionsHandling high-risk customer reviews and documenting rationaleWorking closely with Business Banking stakeholders to ensure a smooth exit processWhat you need:2+ years’ AML experience within Business Banking (must-have)Transaction monitoring experience (essential)Background in client exits / off-boarding (desirable)Exposure to high-risk reviews (desirable)Ability to work quickly, accurately, and in a project-based environmentIf you’re available at short notice and want to join a busy project with a well-known business bank, please apply here.