At a Glance
- Tasks: Manage AML alert reviews and conduct investigations to ensure compliance.
- Company: Magnit Global, a leader in compliance solutions.
- Benefits: Flexible hybrid work, competitive pay, and valuable experience.
- Other info: Engage with stakeholders and manage multiple priorities in a supportive environment.
- Why this job: Join a dynamic team and make a difference in financial compliance.
- Qualifications: 2-3 years of AML experience and strong analytical skills.
The predicted salary is between 35000 - 45000 £ per year.
Magnit Global is seeking an experienced AML Analyst in London for a 6-month contract. You will manage AML alert reviews, conduct investigations, and ensure compliance with regulatory standards.
The ideal candidate will have 2-3 years of experience in AML and a strong analytical mindset. This hybrid position offers flexibility while engaging with stakeholders and managing multiple priorities.
AML Investigator: Transaction Monitoring (6m Contract) employer: Magnit Global
Magnit Global is an excellent employer that values flexibility and work-life balance, offering a hybrid working model that allows you to thrive in your role as an AML Investigator in the vibrant city of London. With a strong focus on employee growth and development, you will have access to ongoing training and support, ensuring you stay at the forefront of compliance standards while working in a collaborative and dynamic environment. Join us to be part of a team that prioritises meaningful work and fosters a culture of integrity and excellence.
