Senior AML Transaction Monitoring Specialist (Fintech)

A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join their Risk and Compliance teams. This role requires someone with over 4 years of experience in AML/CFT compliance, capable of conducting investigations and managing compliance documentation in a hybrid work environment. The candidate should be proficient in SQL and Excel, with excellent problem-solving skills and attention to detail. This is an opportunity to contribute significantly to fighting financial crime within a forward-thinking company.
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