Job Description
Financial Crime Analyst (KYC/EDD/CDD/AML)\n\nWorking Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required\n\nSalary: Competitive\n\nAbout Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence.\n\nKey Responsibilities:\n\nUtilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.\nConduct transaction monitoring with the ability to learn and adapt quickly.\nDemonstrate a great work ethic, using initiative and effective communication skills.Requirements:\n\nMinimum of 3 years of experience in a similar role.\nKYC/EDD/CDD/AML experience/knowledge is essential.\nAbility to work shift-based hours, including weekends.Working Model:\n\nFully remote position, with optional attendance at their Cardiff offices.\nShift-based hours, with specific shift preferences considered.\n35-hour workweek with a one-hour lunch break.\nMandatory one-week training in the Cardiff office (expenses covered).Benefits:\n\n28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.\n£1k per calendar year travel allowance (non-business related).\n£1k personal learning allowance for activities such as driving lessons.\nPrivate medical coverage.\nCycle to work scheme.\nPerk box benefits.Recognition and Incentives:\n\nBadges awarded for achieving proficiency in specific skills.\nOpportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention