Fraud and Compliance Analyst - High risk payments in London

www.cardandpaymentjobs.com; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading Fintech company in London seeks a passionate Fraud and Compliance Analyst to join their compliance team. The ideal candidate will have strong communication skills and a track record in compliance functions, specifically in transaction monitoring and financial crime prevention. Responsibilities include reviewing transactions, conducting investigations, and liaising with customers for necessary documentation. Competitive salary and opportunities for growth within a dynamic environment offered.

Qualifications

• Strong track record in a compliance function related to transaction monitoring.
• Experience with KYC, AML, due diligence, and FCA regulations.
• Excellent communication skills, both written and verbal.

Responsibilities

• Review customer transactions using automated monitoring software.
• Conduct fraud-related investigations and prepare reports.
• Liaise with customers to analyze documentation.

Skills

Attention to detail

Effective communication

Analytical thinking

Adaptability

Technical knowledge of compliance

Job description

Overview

Fraud and Compliance Analyst
Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML

Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space.

We’re looking for a passionate Fraud and Compliance Analyst to sit within our compliance team. Reporting into the Head of Compliance, you will have a clear and precise communication style, with prior Compliance experience. This role is all about the highest attention to detail, thinking outside the box, responsibility, compliance, and passion.
Because we are a fast-moving Fintech, you will also have the opportunity to get involved in other parts of the business so a dynamic and can-do attitude is highly valued.

Duties

Duties will include:

• Daily review of customer inbound and outbound transactions both manually and using automated transaction monitoring software.
• Identifying transactions that are outside the ordinary business activities of customer accounts or suspicious in any form.
• Acknowledging, analysing, and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external source.
• Preparing the reports related to the suspicious activity.
• Liaising with customers to obtain sufficient documentation and analysing documentation.
• Assisting in documentation of processes surround the Fraud / Compliance function.
• Conducting KYC, AML, Due Dilligence as required

Preferred skills

Preferred skills:

• A strong track record in a compliance function, specifically involved in Transactional Monitoring and financial crime.
• Experience of KYC, AML, Due Dilligence and FCA regulations
• Understanding how to analyse customer data, and what suspicious activity means and isconfident to speak with customers.
• Ability to work accurately under pressure to meet deadlines.
• Adaptability to a start-up environment and the ability to use your initiative.
• Ability to demonstrate effective communication with staff and clients, both written and verbal.
• Excellent written and verbal communication skills in English.
• Well-organised, methodical and efficient