Financial Crime Analyst

TN United Kingdom; Cardiff; On-site; GBP 30,000 - 50,000; Full time

Job summary

Join a dynamic and growing company as a Financial Crime Analyst specializing in KYC, EDD, CDD, and AML. This fully remote position offers a 35-hour workweek with flexible shift-based hours and a commitment to employee development. Enjoy generous benefits including a personal learning allowance, travel allowance, and private medical coverage. The role emphasizes initiative and effective communication, making it an excellent opportunity for those looking to make a significant impact in financial crime prevention. With a supportive working environment and recognition for skills proficiency, this role is ideal for motivated individuals ready to excel in their careers.

Benefits

28 days annual leave

£1k travel allowance

£1k personal learning allowance

Private medical coverage

Cycle to work scheme

Mandatory training in Cardiff

Qualifications

• Minimum of 3 years of experience in financial crime analysis.
• Strong knowledge of KYC, EDD, CDD, and AML regulations.

Responsibilities

• Ensure compliance with KYC/EDD/CDD/AML regulatory requirements.
• Conduct transaction monitoring and demonstrate effective communication.

Skills

KYC

EDD

CDD

AML

Effective communication

Adaptability

Job description

Financial Crime Analyst (KYC/EDD/CDD/AML)

Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required.

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.
• 35-hour workweek with a one-hour lunch break.
• Mandatory one-week training in the Cardiff office (expenses covered).
• 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.

Recognition and Incentives:

• Badges awarded for achieving proficiency in specific skills.
• Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention.