Fraud and Compliance Analyst - High risk payments in London

www.cardandpaymentjobs.com; London; On-site; GBP 45,000 - 65,000; Full time

Job summary

A fast-growing Fintech company in London is seeking a Fraud and Compliance Analyst to join its compliance team. The role involves transaction monitoring, conducting KYC and AML checks, and preparing reports on suspicious activities. The ideal candidate will have a strong background in compliance and excellent communication skills, with the ability to work accurately under pressure. This is an excellent opportunity to thrive in a fast-paced environment.

Qualifications

• Experience in a compliance function, particularly in Transactional Monitoring.
• Familiarity with KYC, AML, Due Diligence and FCA regulations.
• Ability to analyze customer data and recognize suspicious activities.

Responsibilities

• Review customer transactions daily, manually and using software.
• Identify suspicious transactions and conduct fraud investigations.
• Prepare reports on suspicious activities and liaise with customers.

Skills

Transaction Monitoring

Compliance

Fraud Investigation

KYC

AML

Job description

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

• 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

• 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