Senior AML & Risk Analyst

About this role

Responsibilities

• Conduct and own complex AML and TF transaction monitoring investigations end-to-end for merchant and consumer customers
• Analyse large volumes of transactional and behavioural data to identify suspicious activity
• Make well-reasoned risk decisions in line with internal policies and regulatory expectations
• Act as a senior escalation point and mentor junior analysts through guidance and review
• Contribute to quality assurance, control testing, and continuous improvement initiatives