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AML Analyst

Contract Type
Banking & Finance, Digital
£19,500 to £29,500 per annum depending upon experience plus amazing benefits
Expiry Date
Can you smell a (money laundering) rat?

Job Description

Virgin is all about doing things better and we treat our Anti Money Laundering no differently!


We’re on the lookout for talented, imaginative and smart people to help deliver success. We are all working hard to offer a real alternative to banking as usual – a bank that aims to make everyone better off; our customers, staff, shareholders, business partners and the communities we serve.

We are looking for individuals who buy into our vision and are passionate about being part of a successful team and about changing the future of Banking.

We currently have opportunities for a number of AML Analysts to join our Fraud & Financial Crime team. This is an exciting time to join the team and to be part of our fast paced growing team. You will work closely with all parts of the Fraud & Financial Crime to investigate transactions and monitor payments.

You’ll utilise your attention to detail and ability to analyse information to draw conclusions and recommendations. We’d love you to have previous experience in a similar role or working environment as that would set you apart from the rest but don’t let experience necessarily deter you. We really need to find the right people to help us keep our customers safe – they are so important to us!


Want to make a difference?

Just click apply below


Our aim is to nurture a skilled, diverse and committed workforce where every individual – regardless of background – can share our purpose, reach their potential and be rewarded appropriately for their contribution to our success


Salary: £19,500 to £29,500 per annum depending upon experience plus amazing benefits


Please be aware that all offers of employment are subject to pre-employment screening checks