Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance. The ideal candidate will be expected to work in line with the company’s strategy as well as contributing fresh strategic ideas that can benefit the business. Promoting the culture and ethos of our client will also be expected, and working in a transparent and compliant manner. Key responsibilities include: Review onboarding due diligence as per our policies and procedures, including but not limited to - Documents and information checking Support periodic KYC review of existing Clients Review, analyse and action Transaction Monitoring alerts Review, analyse and action Blocked Payments (screening hits on payments) Support Request for Information flow from our Banking partner To apply for this role, you will need: 1-2 years of experience in AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution. Experience working with an FX, E-Money or Payments firm desirable but not essential A high degree of adherence to Policies and Procedures Knowledge of the UK and EU regulatory environment and key financial crime regimes Experience in international sanctions and international sanctions This role comes with a generous salary up to 36K, some amazing benefits and an opportunity to progress your career. Apply now to join this exciting team At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.