Senior AML Analyst

The Senior AML Analyst plays a key role within Zilch’s Financial Crime capability, primarily focusing on AML Transaction Monitoring for UK customers. Reporting to the Fraud Operations Director, the role involves independently investigating complex or higher-risk activity, making risk-based decisions, and preparing Suspicious Activity Reports for Compliance and the MLRO. The position also supports wider Financial Crime activities, including customer monitoring, PEP and sanctions screening, and process improvement initiatives.