AMLKYC Risk Analyst

Noda; Remote; GBP 80,000 - 100,000; Full time

Job summary

A dynamic fintech company in Greater London is seeking an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC/CDD reviews for high-risk merchants, ensuring compliance with AML regulations, and supporting internal audits. The ideal candidate has over 12 years of experience in AML/KYC transaction monitoring, a strong analytical background, and excellent attention to detail. The company offers a remote-first setup, training opportunities, and a supportive work culture.

Benefits

Remote-first setup

Training and certifications

Flexible work environment

Home office budget

Generous time off

Qualifications

• 12 years of experience in AML/KYC transaction monitoring or risk management.
• Strong understanding of AML/CTF frameworks and international regulations.
• Ability to analyze large volumes of data and identify anomalies.

Responsibilities

• Conduct periodic KYC/CDD reviews for high-risk merchants.
• Participate in decisions regarding merchant relationship management.
• Ensure compliance with AML/CTF regulations.

Skills

AML/KYC transaction monitoring

Risk management

Analytical thinking

Attention to detail

English proficiency (Upper-Intermediate)

Tools

Sanctions screening systems

Data analysis tools

Job description

Hey there future changemaker! At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for an AML/KYC Risk Analyst to join our Monitoring Team and help drive the next wave of fintech innovation.

Your responsibilities:

• Conduct periodic KYC/CDD reviews including scheduled trigger-based and Enhanced Due Diligence (EDD) checks for high-risk merchants.
• Review evaluate and decide on the approval or rejection of merchants new and existing websites and projects.
• Participate in decisions regarding restrictions suspension or termination of merchant relationships.
• Ensure accurate and timely execution of termination procedures including coordination with internal stakeholders and proper documentation of underlying reasons.
• Oversee daily monitoring and handling of PEP sanctions and adverse media alerts.
• Ensure compliance with AML/CTF regulations sanctions requirements and internal company policies.
• Support internal and external audits by providing required documentation and explanations.
• Conduct ongoing merchant risk assessments and maintain up-to-date risk profiles.
• Collaborate closely with Onboarding AML Legal and Account Management teams on merchant risk matters.
• Improve monitoring workflows optimize tools and enhance data quality.
• Contribute to the development and updates of internal AML/KYC procedures and guidelines.

Your skills and experience:

• 12 years of experience in AML/KYC transaction monitoring or risk management.
• Strong understanding of AML/CTF frameworks and international regulations (FATF EU OFAC etc.).
• Experience with sanctions screening systems and adverse media sources.
• Knowledge of the risk-based approach (RBA) and EDD principles.
• Ability to analyze large volumes of data and identify anomalies or red flags.
• High attention to detail strong analytical thinking and sound decision-making skills.
• English proficiency at Upper-Intermediate level or above.
• Previous experience in the payments industry fintech or with payment service providers is an advantage.

What we offer:

• Your office your rules: remote-first setup with full flexibility - work from home one of our offices a café or while exploring new places. Wherever you feel most productive thats your office.
• Keep growing: your growth is our priority. We cover trainings courses and certifications so you can sharpen your skills and stay ahead in your field.
• Strong connections: distance doesnt stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events youll always feel part of the team.
• All the gear you need: we provide the hardware you need and a budget for your home office setup making sure youve got the perfect tools to succeed.
• Time to recharge: we value balance just as much as results. Thats why we offer plenty of time off to rest reset and come back energised.

What happens once you apply:

• Your CV will undergo careful review and well quickly update you on the next step in our recruitment journey.
• Get ready for an easy-going introduction call with our recruiter where youll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align up next will be an engaging interview with our Head of Merchant Monitoring Team and Head of AML Department.
• And if everything clicks anticipate a thrilling job offer landing in your inbox soon!

We do our best to close interview rounds within 2 weeks although sometimes it might take slightly longer. Send your application our way we look forward to meeting you!

Key Skills: ISO 27001,Microsoft Access,Risk Management,Financial Services,PCI,Risk Analysis,Analysis Skills,COBIT,NIST Standards,SOX,Information Security,Data Analysis Skills

Employment Type : Full Time

Experience: years

Vacancy: 1