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- Tasks: Conduct KYC and AML activities, manage investigations, and analyse data to combat fraud.
- Company: Dynamic UK-based fintech company focused on financial safety.
- Benefits: Flexible work, generous annual leave, and comprehensive health plans.
- Why this job: Play a crucial role in protecting millions of families from financial crime.
- Qualifications: 2-3 years in fraud analytics and knowledge of payment fraud mechanisms.
- Other info: Join a team dedicated to making a real difference in financial security.
The predicted salary is between 35000 - 45000 £ per year.
A UK-based fintech company is seeking a Financial Crime Investigator to join their team. Responsibilities include conducting KYC and AML activities, managing investigations, and analyzing data to identify fraud.
The ideal candidate will have 2–3 years of experience in fraud analytics and a strong understanding of payment fraud mechanisms.
Benefits include work flexibility, generous annual leave, and health plans. This role ensures the safety of the platform for millions of families.
Financial Crime Investigator (KYC/AML) – Remote in Farnborough employer: GoHenry
Contact Detail:
GoHenry Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator (KYC/AML) – Remote in Farnborough
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech space, especially those working in KYC and AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience in fraud analytics. This will give you an edge during interviews and show that you mean business.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and updates in financial crime prevention. Being knowledgeable will impress interviewers and show your passion for the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, it shows you're genuinely interested in joining our team at StudySmarter.
We think you need these skills to ace Financial Crime Investigator (KYC/AML) – Remote in Farnborough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and AML activities. We want to see how your skills align with the responsibilities of a Financial Crime Investigator, so don’t hold back on showcasing your fraud analytics expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you the perfect fit for our team. Keep it engaging and relevant to the role.
Showcase Your Analytical Skills: Since this role involves analysing data to identify fraud, make sure to include examples of how you've successfully used your analytical skills in past roles. We love seeing real-world applications of your expertise!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at GoHenry
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific cases or experiences where you've applied these principles, as this will show your understanding and expertise in the field.
✨Showcase Your Fraud Analytics Skills
Since the role requires experience in fraud analytics, come ready with examples of how you've successfully identified and managed fraud cases in the past. Use data to back up your claims and demonstrate your analytical skills during the interview.
✨Understand Payment Fraud Mechanisms
Familiarise yourself with common payment fraud mechanisms. Be prepared to discuss how you would approach identifying and mitigating these risks. This shows that you’re proactive and knowledgeable about the challenges faced in the fintech industry.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime prevention and their tools for KYC/AML processes. This not only shows your interest in the role but also helps you gauge if the company aligns with your values and career goals.