AML Analyst - United Kingdom - FinTech People

Description

Financial Crime Analyst

• KYC Screening and Transaction MonitoringLocation: South BuckinghamshireWorking 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 DiligenceAdhere to all internal policies, processes and proceduresSupport 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 environmentExcellent 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.