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.