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- Tasks: Investigate financial crime and enhance fraud detection systems.
- Company: Emma is a fintech app focused on empowering users to manage their finances better.
- Benefits: Enjoy perks like paid sick leave, gym discounts, and a MacBook.
- Why this job: Be part of a high-performance team driving innovation in financial crime prevention.
- Qualifications: 2+ years in Fraud, AML, or KYC roles; strong technical and communication skills required.
- Other info: This is a full-time, office-based role in London with no hybrid options.
The predicted salary is between 28800 - 48000 £ per year.
Join to apply for the Financial Crime Analyst role at Emma – we are hiring!
Join to apply for the Financial Crime Analyst role at Emma – we are hiring!
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About The Company
Emma is the app to manage all things money.
About The Company
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
- Autonomus
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.
Responsibilities
About the role
- 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
Our Benefits
Paid Sick Leave
Pension Contribution
Referral Scheme
Emma Ultimate Subscription
MacBook
Annual Salary Review
️️ Discounted Gym Membership
Perks at Work
Eye Care Vouchers
Cycle to Work Scheme
️ One-month sabbatical every 5 years
Regular Socials
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.
May the gummy bear power be with you!
Seniority level
-
Seniority level
Associate
Employment type
-
Employment type
Full-time
Job function
-
Job function
Finance and Customer Service
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Financial Crime Analyst employer: Emma - we are hiring!
Contact Detail:
Emma - we are hiring! Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime prevention, especially in fintech. Understanding current threats and regulatory changes will help you demonstrate your passion and knowledge during interviews.
✨Tip Number 2
Network with professionals in the financial services and fintech sectors. Attend industry events or join online forums to connect with others who can provide insights or even referrals for the Financial Crime Analyst role at Emma.
✨Tip Number 3
Prepare for the interview process by practising responses to common questions related to KYC, AML, and fraud detection. Be ready to discuss specific tools and systems you've used in previous roles to showcase your technical skills.
✨Tip Number 4
Showcase your problem-solving abilities by preparing examples of how you've identified and mitigated risks in past positions. This will highlight your critical thinking skills and align with Emma's focus on innovation and ownership.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Fraud, AML, KYC, or related roles. Use specific examples that demonstrate your skills in investigating financial crime and handling sensitive customer inquiries.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for financial crime prevention. Mention why you want to work at Emma and how your values align with their mission. Be sure to include your adaptability and problem-solving skills.
Showcase Technical Skills: In your application, emphasise your technical skills with CRM systems and investigative tools. Provide examples of how you've used these tools to enhance fraud detection or improve operational efficiency in previous roles.
Prepare for the Interview Process: Familiarise yourself with Emma's interview process. Be ready to discuss your experience in detail during the phone call and onsite interview. Prepare questions about the company's approach to financial crime prevention to show your interest.
How to prepare for a job interview at Emma - we are hiring!
✨Understand the Company Culture
Before your interview, take some time to research Emma's company culture. They value boldness, determination, and a high-performance mindset. Be prepared to discuss how your personal values align with theirs and provide examples of how you've demonstrated these traits in your previous roles.
✨Showcase Your Technical Skills
As a Financial Crime Analyst, you'll need strong technical skills. Be ready to talk about your experience with CRM systems, investigative tools, and screening platforms. Consider preparing specific examples of how you've used these tools to detect or prevent financial crime in the past.
✨Demonstrate Problem-Solving Abilities
Emma is looking for critical thinkers who can assess risks and make sound decisions under pressure. Prepare to discuss challenging situations you've faced in previous roles and how you approached problem-solving. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Prepare for Cross-Functional Collaboration Questions
Collaboration is key at Emma, especially with teams like compliance and engineering. Think of examples where you've successfully worked with different departments to improve processes or outcomes. Highlight your communication skills and ability to work effectively in a team environment.
