1. Financial Crime Analyst role within a fintech Payments firm
2. KYC / KYB / Transaction Monitoring role within Payments
About Our Client
Fintech Payments firm based in London.
Job Description
3. Conduct in-depth investigations of customer backgrounds, including individuals and businesses, to assess potential risks.
4. Review and analyse provided documentation to ensure accuracy and authenticity, including identification documents, business licenses, and ownership structures.
5. Identify and escalate any unusual or suspicious activity to the MLRO
6. Verify the legitimacy of business entities by researching ownership, beneficial ownership, and associated individuals.
7. Assess the nature of a business's activities and transactions to ensure they align with our risk tolerance and compliance standards.
8. Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP identification.
9. Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
The Successful Applicant
Previous experience within a generalist Financial Crime role.Prior experience working within the Payments or FinTech sector.Open to a fast pace, ever-changing working environment.
What's on Offer
Circa £200/day - dependent on experience.Temp to perm role.London based.Hybrid working - 2 days/week in office.Flexible working.Long-term opportunity.