Remote AML/KYC Risk Analyst (Fintech)

Noda; Remote; GBP 80,000 - 100,000; Full time

Job summary

A dynamic fintech company in Greater London is seeking an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC/CDD reviews for high-risk merchants, ensuring compliance with AML regulations, and supporting internal audits. The ideal candidate has over 12 years of experience in AML/KYC transaction monitoring, a strong analytical background, and excellent attention to detail. The company offers a remote-first setup, training opportunities, and a supportive work culture.

Benefits

Remote-first setup

Training and certifications

Flexible work environment

Home office budget

Generous time off

Qualifications

• 12 years of experience in AML/KYC transaction monitoring or risk management.
• Strong understanding of AML/CTF frameworks and international regulations.
• Ability to analyze large volumes of data and identify anomalies.

Responsibilities

• Conduct periodic KYC/CDD reviews for high-risk merchants.
• Participate in decisions regarding merchant relationship management.
• Ensure compliance with AML/CTF regulations.

Skills

AML/KYC transaction monitoring

Risk management

Analytical thinking

Attention to detail

English proficiency (Upper-Intermediate)

Tools

Sanctions screening systems

Data analysis tools

Job description

A dynamic fintech company in Greater London is seeking an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC/CDD reviews for high-risk merchants, ensuring compliance with AML regulations, and supporting internal audits. The ideal candidate has over 12 years of experience in AML/KYC transaction monitoring, a strong analytical background, and excellent attention to detail. The company offers a remote-first setup, training opportunities, and a supportive work culture.