Emma is seeking a FinCrime Analyst to own financial crime within the customer operations team in London. Your work will be mainly fincrime casework, with occasional support for customer cases when queues are busy.
You will investigate alerts, run KYC checks, screen against PEP and sanctions, clear false positives, and write SARs. The role requires 2–3 years in fraud/AML/KYC, strong written communication and weekend coverage when needed. Office-based, in London.
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FinCrime Investigator & KYC Specialist (London) 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.
