An AML (Anti-Money Laundering) Analyst is a professional who safeguards the financial system by closely monitoring and identifying suspicious transactions or activities that can potentially lead to money laundering or terrorist financing. They are responsible for conducting in-depth investigations and analyses, drafting comprehensive reports, and ensuring that financial institutions comply with regulatory standards and laws. This role requires an analytical mindset, strong attention to detail, and a solid understanding of financial regulations and fraud detection techniques. Previous experience in the financial sector or in risk management is often required. An AML analyst plays a crucial role in maintaining the integrity and reputation of financial institutions, making it a highly valued profession within the industry.Here are the cities with the most job offers for Aml analyst: London Leeds Birmingham (West Midlands) Bristol (City of Bristol) Edinburgh.The average salary is £50,000.The different types of contract available: Temporary Internship Freelance.Jobijoba has over 140 job offers for Aml analyst.
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