Payments Compliance Investigator (Remote)

eMFusion Global; East London; Remote; GBP 42.000 - 62.000; Vollzeit

Zusammenfassung

eMFusion Global in East London is seeking a Compliance Specialist to join its expanding Compliance team. This hands-on role focuses on AML, financial crime and regulatory compliance within payments, fintech or banking environments, reporting to the MLRO.

You will investigate complex cases, perform transaction monitoring, conduct KYB/KYC reviews, and respond to RFIs from banking and payment partners. The successful candidate will have about three years’ experience and strong analytical and

Qualifikationen

• Around three years’ experience in AML, financial crime or compliance.
• Hands-on transaction monitoring and investigative experience.
• Experience conducting KYB reviews and assessing corporate structures.
• Familiarity with Sumsub or a similar KYC/KYB platform.
• Strong analytical, research and written communication skills.
• Proactive, detail-oriented approach with the confidence to make risk-based decisions.

Aufgaben

• Investigate transaction monitoring alerts and identify potentially suspicious activity.
• Conduct KYC/KYB reviews, enhanced due diligence and periodic customer assessments.
• Manage complex financial crime investigations from initial alert through to resolution.
• Respond to banking and payment partner RFIs, ensuring findings are accurate and well documented.
• Research customers, corporate structures, counterparties and transactions to identify inconsistencies and emerging risks.
• Maintain clear audit trails and support compliance testing, quality assurance and process improvements.

Kenntnisse

AML experience

Financial crime investigation

KYC/KYB reviews

Transaction monitoring

Analytical writing

Tools

Sumsub

Jobbeschreibung

eMFusion Global in East London is seeking a Compliance Specialist to join its expanding Compliance team. This hands-on role focuses on AML, financial crime and regulatory compliance within payments, fintech or banking environments, reporting to the MLRO.

You will investigate complex cases, perform transaction monitoring, conduct KYB/KYC reviews, and respond to RFIs from banking and payment partners. The successful candidate will have about three years’ experience and strong analytical and