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About the Company

A well-established Private Bank is seeking an experienced AML Investigations & Transaction Monitoring Officer to join its Compliance team. The successful candidate will play a key role in strengthening the organisation's AML framework and managing financial crime risks across the business.

Responsibilities

The role will cover AML investigations, transaction and name-screening alerts, STR filings, sanctions advisory, and regulatory/counterparty queries,

VP, AML Investigations and TM, Private Bank