EML Payments Solutions Ltd (EPSL) is seeking an AML Analyst to join its London-based team. You will review and investigate client transaction activity to identify potential AML/CTF risks, perform KYB/CDD checks, and ensure regulatory compliance across processes.
You will work on investigations using internal systems and external data sources, document findings, and escalate when necessary. The role emphasizes accuracy, independence, and proactive process improvements.
#J-18808-LjbffrLondon AML Analyst | KYB/CTF Investigator | Flexible employer: EML Payments Solutions Ltd (EPSL)
EML Payments Solutions Ltd offers an exceptional work environment in London, where innovation meets collaboration. As a Senior Product Manager, you will benefit from a culture that prioritises professional growth, mentorship opportunities, and a commitment to regulatory excellence, all while working on cutting-edge payment solutions that make a real impact. Join us to be part of a dynamic team that values your contributions and supports your career aspirations.
Contact Details:
EML Payments Solutions Ltd (EPSL) Recruitment Team
