AML Analyst

Description Position at Moneycorp Who We Are Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported £79bn of international payments, reaching 190 countries in 130 currencies. Our 32k corporate clients benefi…