Financial Crime Analyst

Buscojobs; Greater London; On-site; GBP 30,000 - 60,000; Full time

Job description

Whether you’re working from home or on your way to the office, chances are you’re probably reading this because you’re seeking a new adventure, or you’re up for a new challenge. GROW Inc might just be that for you!

So, who is GROW Inc?

Founded in 2016, we’re the Australian FinTech success story you probably haven’t heard about. We’re solving big problems in the Superannuation and Managed Funds industry. The administration platforms (the software that tracks everything to do with your super) are built on things you or your parents would recognise from the glory days of 90’s computing.

How are we doing it?

We’re solving this by disrupting the wealth management industry with DLTA, our platform built on Distributed Ledger Technology which improves the financial wellbeing of Australians. We’re making Super more timely and information more accessible whilst enabling wealth management companies to offer more cost effective solutions.

We’re rebels with a cause. We’re authentic, diverse, and embrace our differences as we continue to put a dent in the universe. We know diversity of thought helps us to build better solutions for our customers which is why we encourage the entire GROW team to bring their whole selves to work each and every day.

Job Description

This role plays a crucial role in safeguarding our clients against money laundering, terrorist financing and other illicit activities.

1. Analyse financial transactions and patterns to detect unusual activities, which may require deep investigation into complex data sets to draw meaningful conclusions.
2. Support GROW’s Financial Crime Compliance Program, including providing operational support on all aspects of the AML / CTF and Financial Crime Programs as required.
3. Conduct an investigative review of escalated referrals, including assisting with KYC / CDD / ECDD, PEPs and sanctions monitoring.
4. Support the production of regular reporting to internal stakeholders and clients.
5. Perform quality investigation and timely submissions of UAR (Unusual Activity Reports).
6. Engage with key stakeholders including representing the Financial Crime function with internal and external counterparts.

Why you’ll love working at GROW :

• ME Days - Take an additional 3 days of leave off per year for wellness!
• Birthday Leave - Take an extra day off per year on your birthday!
• Community give back days - organised by us!
• Learning & Development Budget - up to $500 per year to use on your own development!
• Hybrid Work Arrangement - We have a true hybrid arrangement!
• Exciting Discounts - Think movie tickets, gift cards & even electronics.

Looking for a job can be stressful and we don’t want you agonising over the wording of your cover letter, so don’t include one. Just make sure your CV is well-written and detailed enough so we can get a better idea of the type of person you are. Even if you don’t meet every single requirement, but you feel inspired to join our mission, we encourage you to send in your application. You never know, you could be the perfect person to join our team!

We are a 2025 Circle Back Initiative Employer – we commit to respond to every applicant.