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- Tasks: Investigate financial crime and enhance fraud detection systems.
- Company: Join Emma, a fintech startup revolutionising personal finance with cutting-edge technology.
- Benefits: Enjoy annual salary reviews, eye care vouchers, and a sabbatical every five years.
- Why this job: Be part of a high-performance team focused on innovation and making a real impact.
- Qualifications: 2+ years in Fraud, AML, or KYC roles; strong technical and communication skills required.
- Other info: This is an office-based role in London, with no hybrid options available.
The predicted salary is between 36000 - 60000 £ per year.
Emma is the app to manage all things money.
Our mission is to empower millions of people to live a better and more fulfilling financial life.
Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a strong tech culture and fix personal finance once for all.
We have raised more than $8m+ to date to build the one stop shop for all your financial life. Our investors include Connect Ventures (investor in Curve, TrueLayer and CityMapper), Kima Ventures, one of the first in Transferwise, and Aglaé Ventures, early stage fund of the Groupe Arnault, investor in Netflix and Airbnb.
Alongside them, several angel investors, who have built and sold industry leading companies have decided to take part into this journey.
At Emma, we are:
- Bold
- Determined
- Focused
- Autonomous
We are a high-performance team and we run the company like a professional sports team. We expect each and every team member to move fast, have ownership over their work and hold each other to a high standard.
If you\’re not driven to own your work, execute swiftly, and innovate constantly, this isn\’t the right place for you.
About the role
Responsibilities:
- Investigate and prevent financial crime using advanced tools to detect and respond to suspicious activities
- Handle sensitive customer inquiries with empathy and professionalism, ensuring timely and effective resolution
- Conduct KYC checks to support the customer onboarding process and ensure regulatory compliance
- Screen customers for PEP and sanctions to identify and mitigate financial crime risks
- Collaborate with internal teams including compliance, engineering, and customer support to strengthen fraud detection and prevention measures
- Enhance fraud detection systems by identifying process gaps and recommending system improvements
- Contribute to process improvements and help shape the future of Emma’s financial crime prevention strategy
Who we are looking for:
- 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech
- Experience with KYC checks and screening customers for PEP and sanctions lists
- Strong technical skills in working with CRM systems, investigative tools, and screening platforms
- Critical thinker and problem solver with the ability to assess risks and make sound decisions under pressure
- Customer-centric mindset with excellent communication skills to handle sensitive customer inquiries
- Proven ability to collaborate with cross-functional teams to improve fraud detection and operational efficiency
- Adaptability and flexibility to thrive in a fast-paced fintech environment and support weekend coverage as required
- Passion for financial crime prevention with a desire to stay ahead of emerging fraud and AML trends
- You want to be part of an amazing team
- You are excited by what we’re building at Emma
Our process:
- Phone call with internal recruiter
- Take-home test
- 2nd call with a member of the team
- Onsite interview with CEO
Benefits:
- Annual Salary Review
- Eye Care Vouchers
- One-month sabbatical every 5 years
To facilitate communication, productivity and speed, we work from the office Monday to Friday and this is not a hybrid role. If you are not able to commit, please don\’t apply. We are not flexible.
Our office address is: 49-51 Central Street, London, England, EC1V 8AB.
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Financial Crime Analyst Office: London employer: Wayfindi
Contact Detail:
Wayfindi Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst Office: London
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime prevention, particularly in the fintech sector. This knowledge will not only help you during interviews but also demonstrate your passion for the field and your commitment to staying ahead of emerging threats.
✨Tip Number 2
Network with professionals in the financial services and fintech industries. Attend relevant events or join online forums where you can connect with others who work in fraud prevention, AML, or KYC roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for the interview by practising situational questions that focus on problem-solving and critical thinking. Be ready to discuss specific examples from your past experience where you successfully identified and mitigated financial crime risks.
✨Tip Number 4
Showcase your technical skills by being familiar with the CRM systems and investigative tools mentioned in the job description. If possible, highlight any experience you have with these technologies during your conversations with the recruitment team.
We think you need these skills to ace Financial Crime Analyst Office: London
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime Analyst position at Emma. Tailor your application to highlight relevant experience in Fraud, AML, KYC, or related roles.
Craft a Strong CV: Your CV should clearly showcase your 2+ years of experience in financial services or fintech. Emphasise your technical skills with CRM systems and investigative tools, as well as your ability to collaborate with cross-functional teams.
Write a Compelling Cover Letter: In your cover letter, express your passion for financial crime prevention and your desire to contribute to Emma's mission. Use specific examples from your past experiences to demonstrate your problem-solving skills and customer-centric mindset.
Prepare for the Interview Process: Familiarise yourself with Emma's culture and values. Be ready to discuss how you can contribute to their high-performance team and share examples of how you've handled sensitive customer inquiries in the past.
How to prepare for a job interview at Wayfindi
✨Show Your Passion for Financial Crime Prevention
Make sure to express your enthusiasm for tackling financial crime during the interview. Discuss any relevant experiences or projects that demonstrate your commitment to this field, as Emma values candidates who are genuinely passionate about their mission.
✨Demonstrate Technical Proficiency
Since the role requires strong technical skills, be prepared to discuss your experience with CRM systems and investigative tools. Highlight specific examples of how you've used these technologies in previous roles to enhance fraud detection or compliance processes.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your critical thinking and problem-solving abilities. Practice articulating how you would handle various situations related to KYC checks, customer inquiries, or fraud detection to showcase your decision-making skills under pressure.
✨Emphasise Collaboration Skills
Collaboration is key at Emma, so be ready to share examples of how you've worked effectively with cross-functional teams in the past. Discuss how you contributed to improving operational efficiency or fraud prevention measures, as this will align with their team-oriented culture.
