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FINANCIAL CRIME ANALYST UP TO £40,000 LONDON OR CARDIFF This role does not offer sponsorship. This role is an exciting opportunity to join an expanding team where you will play a big role in providing excellent customer service to businesses, big and small. THE COMPANY This company offers 24/7 support to help businesss grow from the ground up by providing business account and administrative assistance. The business is going through a rapid period of growth, making it an exciting time to join! THE ROLE You will be doing the following daily: Carrying out CDD, KYC, and Transaction Monitoring. You will be working with cutting-edge technology to help new and existing customers at account opening stage and in reviews. You will work with the wider compliance team, analysing and escalating any risks you identify. Review and monitor transactions for suspicious activity and fraudulent activity, delivering concise and accurate analysis. Develop, test, and implement new or enhanced processes and initiatives. Talking and listening to customers concerns/issues and responding appropriately. YOUR SKILLS AND EXPERIENCE ICA or ACAMs certified with a degree. Experience in financial crime analysis at onboarding stage, and periodic or event driven CDD, KYC, TMX review and sanctions screening. Strong understanding of payment fraud detection, chargebacks, and disruptions. Working knowledge of technical applications and OSINT to carry out investigations. Excellent written and verbal communication skills. THE BENEFITS Up to £40,000 salary. Flexible working pattern. Ongoing AML, CTF, CPF, Sanctions, and Fraud training. Travel allowance of up to £1,000 annually. Growth share options. Employee-driven salary review. Day off for your birthday. Private medical insurance. HOW TO APPLY Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.