Stream is seeking a Risk Ops Analyst for our UK Operations team. You will perform AML/KYC/KYB reviews, onboarding checks, and ongoing monitoring for a portfolio of clients to safeguard against financial crime.
The role reports to the Client Risk Manager and collaborates with Risk and Compliance teams. Key duties include due diligence checks, refresh/remediation, alert reviews, and liaison with sales to obtain proper documentation.
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Fintech Risk & KYC/AML Analyst - Hybrid London employer: Stream
Stream is an exceptional employer, dedicated to fostering a diverse and inclusive work environment while providing meaningful financial tools that empower everyday workers. With a strong focus on employee wellbeing, we offer generous benefits such as 25 days of annual leave, private healthcare, and flexible working arrangements, all within a vibrant London office. Joining our passionate team means contributing to a socially responsible mission and having ample opportunities for professional growth in one of the fastest-growing FinTech companies.
