The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
Client Details
Rapidly growing Fintech Payments firm based in London.
Description
- Conduct risk event driven /trigger event reviews of clients and their holistic activity
- Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches
- Completing KYC/CDD/EDD on prospective and existing clients
- Completing KYC refresh on clients of different risk profiles and sector backgrounds
- Identifying suspicious activity and following process to report these where required
Profile
Previous experience within Financial Crime
3+ years experience within Payments or Fintech business
Open to working in a fast pased environment
Job Offer
£180/day to £250/day - dependant on experience level
Hybrid working
Long-term interim role