Emma Technologies LTD. is seeking a Fraud & FinCrime Analyst to own financial crime casework within the customer operations team. You will perform KYC checks, screening, and SARs while supporting the helpdesk during busy periods. The role blends fincrime investigations with frontline customer support.
The ideal candidate has 2–3 years in fraud or AML, comfort with screening platforms and strong written communication. This is a non-hybrid, office-based role in London with benefits. #J-18808-Ljbffr
FinCrime Investigator & KYC Specialist employer: Emma Technologies LTD
Emma is an exceptional employer that fosters a vibrant work culture, encouraging creativity and collaboration among its team members. With a strong focus on employee growth, the company offers annual salary reviews, private medical insurance, and unique benefits like a one-month sabbatical every five years. Located in the heart of London, Emma provides a dynamic environment for passionate individuals to thrive in the fintech space while making a meaningful impact on financial empowerment.
