Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate potential fraud cases and enhance security processes.
- Company: iwoca empowers small businesses with fast, flexible finance solutions.
- Benefits: Enjoy remote work options, generous holiday, and wellness support.
- Why this job: Make a real impact on small businesses while growing in a dynamic environment.
- Qualifications: 1+ years in financial crime; analytical mindset and problem-solving skills required.
- Other info: No visa sponsorship available; must be eligible to work in the UK.
The predicted salary is between 24000 - 28000 £ per year.
We\’re looking for a Financial Crime Analyst If you\’re curious, analytical and enjoy getting into the detail, this could be the role for you. You\’ll dive into suspicious activity, help protect small businesses from fraud and financial crime, and play a key part in keeping our processes sharp and secure. We\’re looking for candidates based in either London or Leeds. We\’re looking for a Financial Crime Analyst If you\’re curious, analytical and enjoy getting into the detail, this could be the role for you. You\’ll dive into suspicious activity, help protect small businesses from fraud and financial crime, and play a key part in keeping our processes sharp and secure. We\’re looking for candidates based in either London or Leeds. About Us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities – making their business and the economy stronger as a whole. At iwoca, we do just that. We help businesses get the funds they need, when they need it, often within minutes. We\’ve already made several billion in funding available to over 100,000 businesses since we launched in 2012, and positioned ourselves as a leading Fintech in Europe. Our mission is to finance one million businesses. We\’ll get there by continuing to make our finance ever more relevant and accessible to more businesses by combining cutting-edge technology, data science and a 5-star customer service. Our culture We\’re expanding fast across our offices in London, Leeds and Frankfurt. With all this growth, we\’re looking for people who want to learn on the job and manage projects, knowing that your ideas will impact thousands of small businesses. Your mission will be: Investigating cases flagged as a potential fraud/AML risk. Including CIFAS flags, facial biometric anomalies, device based anomalies, signs of document tampering and more. Screening PEP/sanction/adverse media matches Taking ownership of customer verification on a case by case basis and driving what information is required to reduce the risk of fraud and money laundering. Identifying opportunities to improve our processes and implement changes which will make us more efficient Work closely with our Account Managers, Credit Analyst and Broker teams to maintain our high fraud prevention standards while ensuring a fast and slick service. Requirements We look for people who are smart, humble, motivated and who are always looking to improve. Ideally, you\’ll have: At least 1 years\’ experience within a financial crime related role Good knowledge of fraud and financial crime Confident communicator who feels comfortable delivering constructive and candid feedback A confident and enthusiastic attitude that works well in a regularly changing and fast paced environment Problem solving attitude is a big win, we tend to make decisions based on limited knowledge or guidance every now and then A pragmatic, risk based approach to case investigation An analytical mindset with a practical approach to problem solving. Data analytics skills would be a bonus Whilst we welcome applications from all qualified candidates, please note that this particular position does not offer visa sponsorship. Candidates must be be eligible to work in the UK independently. The salary Our base salary range in Leeds is £30,000 – £35,000 and our base salary range in London is £35,000 – £40,000. We want to pay all of our employees fairly, so that\’s why we regularly benchmark salaries based on market rates and to recognise your increasing value to our business. Our Benefits We put a lot of effort into making iwoca a brilliant place to work: Offices in London, Leeds and Frankfurt. Events and clubs, like bingo, comedy nights, yoga classes, football… Two company retreats a year, we\’ve been to France, Italy, Spain and further afield Plenty of drinks and snacks in our offices. We offer a wide range of benefits: Medical insurance from Vitality, including discounted gym membership 25 days\’ holiday, an extra day off for your birthday and the option to buy or sell an additional 5 days of annual leave Instant access to emotional and mental health support with our partner, Spill Share options Generous maternity and paternity leave A nursery tax benefit scheme to help you save money Paid volunteering day to support your chosen charity Extra leave if you want to travel or study One-month fully paid sabbatical after 4 years Cycle-to-work scheme Electric car scheme And to make sure we all keep learning, we offer: An L&D budget for everyone, including a book budget Company-wide talks with internal and external speakers Access to learning platforms like Treehouse if you want to learn to code For more information: iwoca benefits & policies: coda.io/d/iwoca-benefits-policies Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Other, Information Technology, and Management Referrals increase your chances of interviewing at Jobs via eFinancialCareers by 2x Sign in to set job alerts for “Crime Analyst” roles. London, England, United Kingdom 5 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 1 month ago London, England, United Kingdom 6 days ago London, England, United Kingdom 2 weeks ago Defence Intelligence – Capability Assessment: Science and Technology Analyst London, England, United Kingdom 1 day ago Sutton, England, United Kingdom 1 week ago Expression of Interest – Detective Constable Entry Programme (DCEP) London, England, United Kingdom 1 week ago Game Security Investigator – Bots/RTA Specialist London, England, United Kingdom 1 month ago London, England, United Kingdom 4 weeks ago London, England, United Kingdom 7 hours ago London, England, United Kingdom 4 weeks ago London, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago Bromley, England, United Kingdom 1 day ago London, England, United Kingdom 3 weeks ago London, England, United Kingdom 2 weeks ago Management Consultant – AML Investigations, Sanctions & Fraud London, England, United Kingdom 2 days ago London, England, United Kingdom 6 days ago London, England, United Kingdom 4 days ago Public Sector Compliance Investigator Apprenticeship London, England, United Kingdom 3 days ago London, England, United Kingdom 34 minutes ago London, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 week ago London, England, United Kingdom 4 weeks ago London, England, United Kingdom 4 weeks ago Tadworth, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago Business Analyst/Project Manager – KYC (m/f/d) London, England, United Kingdom 1 day ago Hatfield, England, United Kingdom 6 days ago Business Analyst / Project Manager Commercial Lines London, England, United Kingdom 5 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
Financial Crime Analyst - iwoca employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - iwoca
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and fraud prevention. Being knowledgeable about current threats and technologies will help you stand out during discussions and interviews.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join online forums to connect with others in the field, which can lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past experience that demonstrate your analytical skills and problem-solving abilities. This will show your practical understanding of the role.
✨Tip Number 4
Research iwoca's mission and values thoroughly. Understanding their approach to financing small businesses and their commitment to innovation will allow you to align your answers with their goals during the interview.
We think you need these skills to ace Financial Crime Analyst - iwoca
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime or fraud analysis. Use keywords from the job description, such as 'analytical mindset' and 'problem-solving attitude', to demonstrate your fit for the role.
Craft a Compelling Cover Letter: In your cover letter, express your curiosity and analytical skills. Share specific examples of how you've tackled similar challenges in previous roles, particularly in investigating suspicious activities or improving processes.
Showcase Relevant Skills: Highlight any data analytics skills you possess, as well as your ability to communicate effectively. Mention experiences where you provided constructive feedback or worked in fast-paced environments to align with iwoca's culture.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Financial Crime Analyst role.
How to prepare for a job interview at Jobs via eFinancialCareers
✨Show Your Analytical Skills
As a Financial Crime Analyst, you'll need to demonstrate your analytical mindset. Prepare examples of how you've approached problem-solving in previous roles, especially in situations involving fraud or financial crime.
✨Understand the Company’s Mission
Familiarise yourself with iwoca's mission to finance one million businesses. Be ready to discuss how your role as a Financial Crime Analyst contributes to this goal and how you can help protect small businesses from fraud.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-life scenarios related to fraud detection and prevention. Think about past experiences where you identified suspicious activity and how you resolved those situations.
✨Communicate Clearly and Confidently
Since the role requires collaboration with various teams, practice articulating your thoughts clearly. Be prepared to explain complex concepts in a straightforward manner, showcasing your confidence and communication skills.
