Emma is seeking a fincrime specialist to own financial crime operations within the customer operations team. The role focuses on reviewing alerts, performing KYC/CDD, and screening for PEP and sanctions, with the ability to support customer cases when queues are busy.
The successful candidate will handle SARs, improve processes with compliance and engineering, and contribute to Emma's mission to build a secure, financial-smart platform. Weekend coverage may be required.
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FinCrime Investigator & KYC Specialist employer: Emma - we are hiring!
At Emma, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters creativity and innovation. Our London-based team thrives on collaboration and data-driven decision-making, providing ample opportunities for professional growth and development in the fast-paced world of digital marketing. With a focus on employee well-being and a commitment to scaling success through cutting-edge strategies, Emma is the perfect place for passionate marketers looking to make a meaningful impact.
