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- Tasks: Join us as a Financial Crime Analyst, tackling compliance and supporting our first line of defense.
- Company: Be part of a leading International Payments firm that values innovation and diversity.
- Benefits: Enjoy a competitive salary up to 36K and amazing benefits with career progression opportunities.
- Why this job: Make a real impact in a dynamic team while promoting a culture of transparency and compliance.
- Qualifications: 1-2 years in AML, KYC, or Compliance; knowledge of UK/EU regulations is a plus.
- Other info: We celebrate diversity and are committed to creating an inclusive workplace for all.
The predicted salary is between 21600 - 50400 £ per year.
Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance.
The ideal candidate will be expected to work in line with the company’s strategy as well as contributing fresh strategic ideas that can benefit the business. Promoting the culture and ethos of our client will also be expected, and working in a transparent and compliant manner.
Key responsibilities include:
- Review onboarding due diligence as per our policies and procedures, including but not limited to – Documents and information checking
- Support periodic KYC review of existing Clients
- Review, analyse and action Transaction Monitoring alerts
- Review, analyse and action Blocked Payments (screening hits on payments)
- Support Request for Information flow from our Banking partner
To apply for this role, you will need:
- 1-2 years of experience in AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution.
- Experience working with an FX, E-Money or Payments firm desirable but not essential
- A high degree of adherence to Policies and Procedures
- Knowledge of the UK and EU regulatory environment and key financial crime regimes
- Experience in international sanctions and international sanctions
This role comes with a generous salary up to 36K, some amazing benefits and an opportunity to progress your career. Apply now to join this exciting team!
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.
Financial Crime Analyst employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarize yourself with the latest AML and KYC regulations in the UK and EU. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and understanding of the financial crime landscape.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in payments or e-money firms. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Stay updated on current trends and challenges in financial crime. Being able to discuss recent cases or regulatory changes during your conversation can set you apart as a knowledgeable candidate.
✨Tip Number 4
Prepare to showcase your analytical skills by discussing specific examples from your past experience where you successfully identified or mitigated financial crime risks. This will highlight your practical knowledge and problem-solving abilities.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Financial Crime Analyst position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 1-2 years of experience in AML, KYC, FinCrime, or Compliance. Provide specific examples of how you've contributed to similar roles in the past.
Showcase Your Knowledge: Demonstrate your understanding of the UK and EU regulatory environment and financial crime regimes. Mention any relevant certifications or training that support your expertise in these areas.
Craft a Compelling Cover Letter: Write a personalized cover letter that reflects your enthusiasm for the role and the company. Discuss how your strategic ideas can benefit the business and align with their culture and ethos.
How to prepare for a job interview at twenty84
✨Understand the Regulatory Landscape
Make sure you have a solid grasp of the UK and EU regulatory environment, especially regarding AML, KYC, and financial crime. Being able to discuss recent changes or trends in regulations can show your expertise and commitment to compliance.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully analyzed transaction monitoring alerts or handled KYC reviews. Highlighting your analytical skills will demonstrate your ability to contribute effectively to the team.
✨Emphasize Team Collaboration
Since this role involves working closely with compliance and banking partners, be ready to talk about your experience in collaborative environments. Share examples of how you've worked with others to achieve compliance goals.
✨Promote a Culture of Compliance
Express your understanding of the importance of promoting a culture of compliance within the organization. Discuss how you can contribute fresh strategic ideas that align with the company's ethos and enhance their compliance efforts.
