Financial Crime Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About 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.
Key Responsibilities:
Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.
Conduct transaction monitoring with the ability to learn and adapt quickly.
Demonstrate a great work ethic, using initiative and effective communication skills.Requirements:
Minimum of 3 years of experience in a similar role.
KYC/EDD/CDD/AML experience/knowledge is essential.
Ability to work shift-based hours, including weekends.Working Model:
Fully remote position, with optional attendance at their Cardiff offices.
Shift-based hours, with specific shift preferences considered.
35-hour workweek with a one-hour lunch break.
Mandatory one-week training in the Cardiff office (expenses covered).Benefits:
28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.
£1k per calendar year travel allowance (non-business related).
£1k personal learning allowance for activities such as driving lessons.
Private medical coverage.
Cycle to work scheme.
Perk box be...