EMEA AML Investigations Quality Reviewer — Associate

A leading financial institution in Bournemouth is seeking an Associate in the EMEA AML Investigations team. This role involves reviewing investigation documentation, submitting Suspicious Activity Reports, and participating in proactive investigations. Ideal candidates will demonstrate strong investigative skills, the ability to prioritize tasks, proficiency in Excel, and excellent communication skills. Candidates with a background in financial crimes or regulatory environments will be preferred.

This position offers an opportunity to impact financial crimes compliance globally.
#J-18808-Ljbffr