AML Investigations Quality Analyst - EMEA

A global financial services firm is seeking an Associate for their EMEA Anti-Money Laundering (AML) Investigations team in Bournemouth. This role involves reviewing investigation documentation, attending compliance meetings, and submitting Suspicious Activity Reports to law enforcement. Candidates should possess strong investigative and analytical skills, excel in team environments, and have a deep understanding of AML processes.

Experience with data analysis tools is advantageous. This position requires effective communication and relationship management skills, ensuring compliance with financial regulations.
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