Financial Crime Analyst

Financial Crime Analyst responsible for investigating customers who have flagged through transaction monitoring, reviewing PEPs/Sanction/Adverse media alerts, and dealing with external requests for information from partners.

Requirements

• KYC experience
• Experience submitting SARs
• Transaction Monitoring experience
• Financial crime experience
• Cryptocurrency experience

Benefits

• Premium tariffs for product
• Flexible hours
• Home office allowance
• Virtual share options scheme
• Comprehensive medical insurance
• Generous vacation policy
• Paid sick leave
• Birthday and Anniversary leave
• Length of Service Holidays