First Line AML Specialist

Financial House; Greater London; On-site; GBP 30,000 - 50,000; Full time

Job summary

An established industry player is seeking a proactive First Line AML Specialist to ensure compliant client onboarding and monitor financial transactions. This exciting role involves conducting thorough AML and KYC checks, supporting operational processes, and improving compliance measures. Join a recognized leader in financial services and contribute to maintaining the integrity of their operations while enhancing your career in a dynamic environment. If you have a passion for compliance and a keen eye for detail, this opportunity is perfect for you.

Qualifications

• Minimum 2 years in operations, focusing on AML, KYC, and onboarding.
• Strong analytical skills and attention to detail required.

Responsibilities

• Conduct AML and KYC checks during client onboarding.
• Monitor transactions for suspicious activities and escalate concerns.

Skills

AML regulations knowledge

KYC procedures understanding

B2B payment systems experience

Analytical skills

Communication skills

Problem-solving ability

Attention to detail

Job description

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A trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential payment systems SEPA, Faster Payments, BACS, CHAPS, and SWIFT.

Proudly, we were recognized as one of Europe's 1,000 fastest-growing companies by the Financial Times and Statista in 2022.

We’re looking for a proactive First Line AML Specialist to join our team!

Job Overview:

As a First Line Operations Analyst, you will play a key role in ensuring the smooth and compliant onboarding of clients, with a focus on Anti-Money Laundering (AML) and KYC processes. You will be responsible for monitoring and reviewing customer accounts, investigating suspicious activities, and ensuring that all procedures comply with regulatory standards. Your expertise will directly contribute to maintaining the integrity of our financial services.

Key Responsibilities:

• AML & Onboarding: Conduct thorough AML and KYC checks during the client onboarding process, ensuring all documentation and information meet regulatory requirements.
• Operational Support: Support first-line operations by processing and reviewing client applications for B2B payments, IBAN, card issuing/acquiring, and EMD services.
• Risk Monitoring: Actively monitor transactions and accounts for potential signs of fraudulent or suspicious activity, escalating concerns as needed.
• Client Interaction: Communicate directly with clients to resolve any issues or discrepancies, ensuring a positive experience while upholding compliance standards.
• Process Improvement: Suggest and implement process improvements to enhance operational efficiency and ensure compliance with evolving regulations.
• Reporting: Maintain accurate records and provide detailed reports to senior management regarding operational performance, AML investigations, and client onboarding progress.

Qualifications & Skills:

• Experience: Minimum of 2 years of experience in an operations role, preferably within financial services, with a focus on AML, KYC, and client onboarding.
• Knowledge: In-depth understanding of AML regulations, KYC procedures, and related financial crime prevention measures.
• Technical Skills: Experience with B2B payment systems, IBAN services, and card issuing/acquiring processes is a strong advantage.
• Attention to Detail: Excellent analytical skills and attention to detail, particularly when reviewing financial transactions and client documents.
• Communication Skills: Strong written and verbal communication skills with the ability to interact effectively with both clients and internal teams.
• Problem-Solving: Ability to identify issues, think critically, and provide efficient solutions.
• Compliance Focus: Deep understanding of financial regulations and compliance requirements within the payments and financial services industry.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Finance and Sales