- Overview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with varOverview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with var
