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- Tasks: Conduct AML investigations and ensure compliance while supporting small businesses.
- Company: Funding Circle, a fintech start-up with the stability of a public company.
- Benefits: Flexible work, competitive salary, health benefits, and a dedicated learning allowance.
- Why this job: Make a real impact on the UK economy by helping small businesses thrive.
- Qualifications: Experience in KYC or AML preferred; strong analytical and communication skills.
- Other info: Join a supportive team that values growth and collaboration.
The predicted salary is between 36000 - 60000 £ per year.
We’re on a mission to back the UK’s small businesses like no one else. Small businesses are the backbone of the economy, and we’re here to help them win. We’ve built a platform that uses clever data to get them the funding they need in minutes, not weeks. At Funding Circle, we have the restless energy of a fintech start-up with the stability of a public company. It’s a unique mix that gives Circlers the autonomy to take ownership and the scale to make an impact that truly counts. We’re a high-performing team that chooses to lift each other up. We challenge, we champion, and we have each other’s backs - because we know that when we stand together, we move faster and build better. The impact is real: Last year alone, the businesses on our platform generated £7.2bn for the UK economy.
Come and join a mission that matters!
Location: London (Hybrid) | 3 days in the office | Competitive Salary + Benefits
You’ll make a real difference for our customers and your team from day one. We believe the fastest way to grow is by doing, so we give you the ownership to run with things and see real-time results.
- Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels.
- Review and resolve screening alerts, including Sanctions, PEPs, and Adverse Media, to ensure the business remains compliant with regulatory requirements.
- Conduct Transaction Monitoring on all products (Cards, Flexipay, Term Loan) to protect the business against financial crime.
- Conduct EDD on high risk clients and AML investigations when suspicious activity is identified.
- Identify suspicious activity and raise internal/external SARs to the MLRO and the NCA portal, completing all necessary post-action requirements.
- Work with various stakeholders, leading/assisting any ad hoc projects or initiatives within the wider operations and financial crime team.
- Monitor and support ongoing client due diligence and periodic reviews.
- Involvement with financial crime compliance teams to develop new systems and improve efficiency.
What we’re looking for:
- A fast learner looking to progress your career in anti-financial crime.
- Previous experience in a KYC or AML position (preferred).
- A solid grasp of AML typologies coupled with the analytical skills to identify red flags and make informed, reasonable decisions.
- Excellent communication skills, both oral and written, with a sharp attention to detail.
- Exceptional organizational skills and the self-motivation to manage multiple workflows and prioritize tasks.
- A proactive approach to taking on new responsibilities and suggesting improvements to team workflows.
We’re building a place where everyone truly feels they belong. Even if your past experience doesn’t align perfectly with every requirement, we’d still love to hear from you.
Why join us?
- We back you to build an incredible career.
- As a flexible-first employer, we use a "best of both" approach.
- Our Circler Proposition focuses on five areas:
- Flexibility: We provide a benefit allowance you can tailor to your own life and family.
- Health: This includes private medical and dental, health assessments, and access to a digital GP.
- Wealth: We offer life assurance, share schemes, and financial coaching.
- Development: You get a dedicated annual learning allowance to help you level up.
- Lifestyle: We have electric car and cycle-to-work schemes, plus season ticket loans.
Ready to join a mission that matters? We’d love to chat!
AML Analyst employer: Funding Circle
Contact Detail:
Funding Circle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their mission and values, especially how they support small businesses. This will help you show that you're not just looking for any job, but that you genuinely want to be part of their team.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and KYC. Use real-life examples to demonstrate your skills and experience. The more prepared you are, the more confident you'll feel!
✨Tip Number 4
Don’t forget to follow up after your interview! A simple thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in their minds as they make their decision.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the AML Analyst role. Highlight any previous KYC or AML experience, and don’t forget to showcase your analytical skills and attention to detail!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about supporting small businesses and how your background makes you a great fit for our team. Keep it engaging and personal!
Showcase Your Growth Mindset: We love candidates who are eager to learn and grow! In your application, mention any instances where you’ve taken on new responsibilities or suggested improvements in your previous roles. It shows initiative and a proactive attitude.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Funding Circle
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss specific AML typologies and how you would identify red flags in various scenarios. This shows that you’re not just familiar with the terms but can apply them practically.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical skills by discussing past experiences where you identified suspicious activities or resolved complex issues. Use specific examples to demonstrate how you approached these situations and the outcomes. This will help the interviewers see your problem-solving capabilities in action.
✨Communicate Clearly and Confidently
Excellent communication is key for an AML Analyst role. Practice articulating your thoughts clearly and confidently. You might be asked to explain complex concepts, so ensure you can break them down into simple terms. This will reflect your ability to communicate effectively with both colleagues and clients.
✨Emphasise Your Team Spirit
Funding Circle values a collaborative environment, so be sure to express your enthusiasm for teamwork. Share examples of how you’ve supported colleagues or contributed to team projects in the past. This will show that you align with their culture of lifting each other up and working together towards common goals.