Atnaujinta 2026.09.06
AML/Transaction Monitoring Quality Analyst
Financial crime professional with 6+ years in UK retail and business banking, specialising in AML investigations and quality control in a high-risk environments at Santander UK. Experienced in end-to-end customer reviews, assessing
unusual behaviour, documenting clear rationales, and escalating where appropriate. Strong exposure to
typologies including mule accounts, crypto, application fraud and front companies, MSBs, high-risk jurisdiction...
unusual behaviour, documenting clear rationales, and escalating where appropriate. Strong exposure to
typologies including mule accounts, crypto, application fraud and front companies, MSBs, high-risk jurisdiction...