Financial Crime Analyst

FinTech People

  • Full Time

Financial Crime Analyst – KYC Screening and Transaction Monitoring

Location: South Buckinghamshire

Working in office 4 days per week.

A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent learning and development opportunities.

Duties will include:

  • PEP & Sanction screening.
  • Transaction monitoring and alert investigation.
  • Identification of red flags and exposure to financial crime risk.
  • Documenting and escalating complex and high risk cases.
  • Managing RFIs.
  • Completion of Customer Due Diligence
  • Adhere to all internal policies, processes and procedures
  • Support ad-hoc projects within the business.

Experience and skills required:

  • At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation.
  • Knowledge of financial crime typologies.
  • Excellent attention to detail, time management and analytical skills.
  • Ability to work well under pressure.
  • Experience working in a target driven operational environment
  • Excellent critical thinking and investigative skills.
  • Ability to adapt to change and mindful of continuous improvement.

Please note location of role and requirement to work in office 4 days per week.

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