At a Glance
- Tasks: Investigate financial crime alerts and monitor transactions for suspicious activity.
- Company: Join Zodia Custody, a leader in digital asset security backed by global financial giants.
- Benefits: Enjoy competitive pay, private healthcare, flexible holidays, and a supportive team culture.
- Other info: Collaborative environment with opportunities for professional growth and monthly socials.
- Why this job: Make a real impact in the fast-paced world of crypto finance while safeguarding clients.
- Qualifications: 2-4 years in AML or KYC, with strong analytical skills and attention to detail.
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 escalate 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.
Requirements:
- 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.
Benefits:
- 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) in London employer: Zodia Custody
At Zodia Custody, we pride ourselves on being at the forefront of the digital asset revolution, offering a dynamic work environment that fosters collaboration and innovation. As an AML-FCC Analyst, you'll not only contribute to safeguarding our clients' assets but also enjoy a range of benefits including a competitive pension scheme, private healthcare, and flexible bank holidays, all while working alongside a passionate team dedicated to making a meaningful impact in the finance sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML - FCC Analyst (6 month FTC) in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Zodia Custody. 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 KYC 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 or 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) in London
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 or frameworks you’ve worked with. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your passion for the crypto space and why you’re excited about this role at Zodia Custody. Be sure to mention how your proactive approach and attention to detail will contribute to our mission.
Showcase Relevant Experience:When detailing your work experience, focus on specific examples that demonstrate your hands-on experience with transaction monitoring and investigations. We love seeing clear, concise examples of how you’ve tackled challenges in previous roles.
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’re considered for the role. Plus, it shows you’re keen to join our team at Zodia Custody!
How to prepare for a job interview at Zodia Custody
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Financial Crime Compliance (FCC). Be ready to discuss your experience with transaction monitoring and how you’ve handled alerts in the past. This shows you’re not just familiar with the terms but can apply them practically.
✨Familiarise Yourself with Blockchain Tools
Since the role involves exploring blockchain data, make sure you understand the analytics tools mentioned in the job description, like Chainalysis or TRM. If you’ve used any similar tools, be prepared to share specific examples of how you’ve leveraged them in investigations.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate your problem-solving skills. Think of situations where you identified suspicious activity or escalated a case. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Show Your Team Spirit
Collaboration is key in this role, so be ready to discuss how you’ve worked with other teams in the past. Highlight any experiences where you’ve contributed to a strong first line of defence or supported compliance efforts. This will show that you’re a team player who values collective success.
