FinCrime EDD Analyst – Hybrid UK/US SME KYB Expert

Capital on Tap; Manchester; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading fintech company in Manchester is seeking a Financial Crime specialist to join their team. In this hybrid role, you will conduct enhanced due diligence and investigate suspicious activities for SME clients in the UK and US. Candidates should have over 4 years of experience in financial crime and a strong understanding of KYB regulatory requirements. The position offers a dynamic work environment with opportunities for growth and impact.

Qualifications

• 4+ years of experience in financial crime roles.
• Strong understanding of KYB regulatory requirements.
• Experience in assessing high-risk customer bases.
• Ability to review complex ownership structures.
• Exceptional attention to detail and working under pressure.

Responsibilities

• Conduct enhanced due diligence on SME customers.
• Independently assess ownership structures.
• Investigate suspicious activity and mitigate risks.
• Engage with customers for clarification when needed.
• Prepare Suspicious Activity Reports (SARs) for authorities.

Skills

Enhanced due diligence (EDD)

Analytical skills

Investigative skills

Report-writing

Attention to detail

Communication skills

Education

Recognised AML or Financial Crime qualification (e.g., ICA, ACAMS)

Job description

A leading fintech company in Manchester is seeking a Financial Crime specialist to join their team. In this hybrid role, you will conduct enhanced due diligence and investigate suspicious activities for SME clients in the UK and US. Candidates should have over 4 years of experience in financial crime and a strong understanding of KYB regulatory requirements. The position offers a dynamic work environment with opportunities for growth and impact.