At a Glance
- Tasks: Investigate financial crime alerts and monitor transactions in a fast-paced crypto environment.
- Company: Join Zodia Custody, backed by global leaders in finance and innovation.
- Benefits: Enjoy competitive pension contributions, private healthcare, and flexible bank holidays.
- Other info: Be part of a friendly team with monthly socials and excellent career growth opportunities.
- Why this job: Make a real impact in the evolving world of digital assets and finance.
- Qualifications: 2-4 years in AML or Financial Crime, with strong analytical skills.
The predicted salary is between 40000 - 50000 £ per year.
Be part of the future of finance. At Zodia Custody, we’re not just safeguarding digital assets - we’re building the foundation for institutional trust in the digital asset ecosystem. Backed by global leaders including Standard Chartered, Northern Trust, SBI Holdings, and National Australia Bank, we bring together deep financial expertise with cutting‑edge innovation. We’re looking for a proactive and detail‑driven AML‑FCC Analyst to join our Financial Crime Prevention team on a 6 month fixed term contract - someone who’s excited by the pace of crypto and motivated by doing the right thing, the right way.
What you’ll be doing:
- Investigate alerts with precision. Review sanctions, PEP, and adverse media alerts (World‑Check), assess risk, and elevate true positives with clear rationale.
- Monitor transactions for suspicious activity. Analyse post‑transaction alerts, identify unusual patterns, and ensure escalations are timely and well‑documented.
- Explore blockchain data. Conduct on‑chain investigations using analytics tools, assessing exposure and identifying high‑risk activity.
- Strengthen customer due diligence. Perform CDD and EDD on clients and partners, analysing ownership structures and risk factors across jurisdictions.
- Support onboarding and compliance. Ensure cases are complete, accurate, and audit‑ready, contributing to our strong first line of defence.
- Collaborate across teams. Work closely with Compliance, the MLRO function, and wider operations to uphold the highest standards.
What you’ll bring:
- 2–4 years’ experience in AML, KYC, or Financial Crime within a regulated environment or digital asset firm.
- Strong, hands‑on experience in transaction monitoring investigations.
- Confidence working with screening tools (e.g. World‑Check) and applying a structured, risk‑based approach.
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) – highly valued.
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC).
- A keen eye for detail, with the ability to produce audit‑ready documentation.
- And if you are available immediately that’s an advantage.
Why join us?
- Work at the cutting edge of digital assets and institutional finance.
- Be part of a collaborative, expert team where your contribution genuinely matters.
- Gain exposure to global regulatory frameworks and advanced crypto investigations.
- Make an immediate impact in a fast‑paced, mission‑driven environment.
We are a friendly team, with monthly socials and seasonal celebrations as well as offering a range of fantastic benefits including:
- Competitive employer contribution pension scheme.
- Private health care.
- Critical Illness cover.
- Life Insurance.
- Flexible bank holidays (can choose whether to work on bank holidays and use the leave elsewhere in the year).
AML - FCC Analyst (6 month FTC) employer: Zodia Custody
At Zodia Custody, we pride ourselves on being at the forefront of the digital asset revolution, offering a dynamic work environment where innovation meets integrity. Our collaborative culture fosters professional growth and provides employees with the opportunity to engage in meaningful work that directly impacts the future of finance. With competitive benefits, including a robust pension scheme and flexible holiday options, we ensure our team members feel valued and supported as they navigate the exciting challenges of the crypto landscape.
StudySmarter Expert Advice🤫
We think this is how you could land AML - FCC Analyst (6 month FTC)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Zodia Custody or similar firms. A friendly chat can open doors and give you insider info that could help you stand out.
✨Tip Number 2
Prepare for the interview by brushing up on your AML and financial crime knowledge. Be ready to discuss real-world scenarios and how you’d handle them. Show us you’re not just book-smart but also street-smart!
✨Tip Number 3
Don’t forget to showcase your passion for the crypto space! Share your thoughts on current trends and challenges in digital assets during your conversations. We love seeing candidates who are genuinely excited about what we do.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team and being part of the future of finance.
We think you need these skills to ace AML - FCC Analyst (6 month FTC)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML-FCC Analyst role. Highlight your experience in AML, KYC, or Financial Crime, and don’t forget to mention any specific tools you’ve used like World-Check or blockchain analytics tools.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your excitement about the role and the crypto space. Share specific examples of how you've tackled challenges in previous roles, especially those related to transaction monitoring and investigations.
Showcase Your Attention to Detail:In this field, attention to detail is key. Make sure your application is free from typos and errors. You might even want to include a brief example of how your keen eye for detail has helped you in past roles.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at Zodia Custody
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and frameworks relevant to the role. Being able to discuss these confidently will show that you're serious about the position and understand the industry's landscape.
✨Familiarise Yourself with Blockchain Tools
Since the job involves exploring blockchain data, get acquainted with analytics tools like Chainalysis or TRM. If you can demonstrate your understanding of how these tools work and their importance in transaction monitoring, you'll stand out as a candidate who’s ready to hit the ground running.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of examples from your past experience where you identified suspicious activity or handled compliance issues. Be ready to explain your thought process and the steps you took to resolve those situations.
✨Show Your Team Spirit
Collaboration is key in this role, so be prepared to discuss how you've worked effectively within teams before. Share examples of how you’ve communicated with compliance or operations teams to uphold standards. This will highlight your ability to fit into their collaborative culture.
