Financial Crime vacancy within a growing fintech Payments firm.
Ideal role for someone who is immediately available, looking for long-term opportunities.
Client Details
Fintech Payments firm based in London.
Description
- Conduct in-depth investigations of customer backgrounds, including individuals and businesses, to assess potential risks.
- Review and analyse provided documentation to ensure accuracy and authenticity, including identification documents, business licenses, and ownership structures.
- Identify and escalate any unusual or suspicious activity to the MLRO
- Verify the legitimacy of business entities by researching ownership, beneficial ownership, and associated individuals.
- Assess the nature of a business's activities and transactions to ensure they align with our risk tolerance and compliance standards.
- Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP identification.
- Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
Profile
Previous experience within a generalist Financial Crime role.
Prior experience working within the Payments or FinTech sector.
Open to a fast pace, ever-changing working environment.
Job Offer
Circa £200/day - dependent on experience.
Temp to perm role.
London based.
Hybrid working - 2 days/week in office.
Flexible working.
Long-term opportunity.