PAIO, a London-based FCA-regulated fintech, is seeking an Investigations Analyst to join the compliance team. You’ll investigate escalated financial crime alerts from monitoring, screening and referrals, and decide whether to file SARs with the NCA.
Reporting to the Investigations Team Lead with a dotted line to the MLRO, you’ll analyze fund flows, source of funds, network relationships and typologies such as layering and sanctions evasion, producing clear case files.
#J-18808-Ljbffr
Investigations Analyst, Financial Crime — Hybrid (London) employer: PAIO
At Paio, we pride ourselves on fostering a dynamic and innovative work environment where your ideas can truly make an impact. As a Project Manager, you'll enjoy competitive salaries, ample opportunities for professional growth, and the chance to collaborate with talented individuals in the payment technology sector. Our culture encourages creativity and teamwork, ensuring that you not only contribute to exciting projects but also develop your skills in a supportive atmosphere.
