AML/KYC Analyst

Plum is seeking a talented AML/KYC Analyst to carry out identity verification procedures and tackle suspected financial crime. The role involves analyzing transactions, screening customers, and reporting suspicious activity. This is a customer-focused position requiring a proactive problem-solver with a strong attention to detail.

Requirements

• Experience in banking in AML/KYC function
• Excellent written and verbal communication in English
• Analytical skills and research abilities
• Strong problem-solving and initiative

Benefits

• Own part of the company through stock options
• Private health insurance
• Annual training budget
• Plum Premium for free
• Competitive referral scheme
• Hybrid working (2 days a week)
• Team breakfasts and team lunches
• Paid volunteering day
• Enhanced parental leave
• Annual team trip
• Fun, inclusive company culture