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- Tasks: Conduct KYC reviews and monitor compliance with AML regulations.
- Company: Leading fintech company in Greater London with a remote-first culture.
- Benefits: Flexible working hours, professional growth opportunities, and a supportive team environment.
- Why this job: Join a dynamic team and make a real difference in financial compliance.
- Qualifications: 1-2 years of experience in AML/KYC and strong analytical skills.
- Other info: Great opportunity for career advancement in a fast-paced industry.
The predicted salary is between 36000 - 60000 £ per year.
A leading fintech company in Greater London seeks an AML/KYC Risk Analyst to join their Monitoring Team. The role involves conducting KYC reviews, monitoring compliance with AML regulations, and improving risk workflows.
Candidates should have 1–2 years of relevant experience and a strong analytical skill set. The company offers a flexible, remote-first setup and opportunities for professional growth.
Remote AML/KYC Risk Analyst - Monitoring Team employer: Noda
Contact Detail:
Noda Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote AML/KYC Risk Analyst - Monitoring Team
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those working in AML/KYC. A friendly chat can open doors and give you insights that might just land you that interview.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies showcasing your analytical prowess in KYC reviews and compliance monitoring. This will help us see how you can add value to our Monitoring Team.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and regulations in the AML/KYC space. Being knowledgeable will not only impress us but also help you stand out during interviews.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Remote AML/KYC Risk Analyst - Monitoring Team
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and any relevant analytical skills. We want to see how your background fits with the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our Monitoring Team. Keep it concise but engaging – we love a good story!
Showcase Your Analytical Skills: Since this role requires strong analytical skills, make sure to include examples of how you've used these in past roles. We’re looking for problem solvers who can think critically about risk workflows.
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 don’t miss out on any important updates from our team!
How to prepare for a job interview at Noda
✨Know Your AML/KYC Basics
Make sure you brush up on your knowledge of AML and KYC regulations. Understand the key principles and recent changes in legislation, as this will show your commitment to the field and your ability to stay updated.
✨Showcase Your Analytical Skills
Prepare examples from your previous experience where you've successfully analysed data or improved risk workflows. Be ready to discuss specific tools or methodologies you used, as this will demonstrate your analytical prowess.
✨Familiarise Yourself with the Company
Research the fintech company thoroughly. Understand their products, services, and any recent news. This will help you tailor your answers and show that you're genuinely interested in being part of their team.
✨Prepare Questions for Them
Think of insightful questions to ask during the interview. Inquire about their compliance culture, team dynamics, or opportunities for professional growth. This not only shows your interest but also helps you assess if the company is the right fit for you.