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Financial Crime Analyst

Yolk Recruitment Ltd
Posted a day ago, valid for 17 days
Location

Cardiff, South Glamorgan CF5 1DR, Wales

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The Compliance Analyst position focuses on KYC, EDD, CDD, and AML responsibilities within a dynamic and growing company.
  • Candidates must have a minimum of 3 years of experience in a similar role and be available for shift-based hours, including weekends.
  • The role offers a competitive salary and a fully remote working model, with optional attendance at the Cardiff office for training.
  • Employees receive 28 days of annual leave, a £1k travel allowance, a £1k personal learning allowance, and private medical coverage.
  • Recognition includes badges for skill proficiency and the opportunity to earn up to £2k annually through performance incentives.

Compliance Analyst (KYC/EDD/CDD/AML)

Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required

Salary: Competitive

About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence.

Key Responsibilities:

  • Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.
  • Conduct transaction monitoring with the ability to learn and adapt quickly.
  • Demonstrate a great work ethic, using initiative and effective communication skills.

Requirements:

  • Minimum of 3 years of experience in a similar role.
  • KYC/EDD/CDD/AML experience/knowledge is essential.
  • Ability to work shift-based hours, including weekends.

Working Model:

  • Fully remote position, with optional attendance at their Cardiff offices.
  • Shift-based hours, with specific shift preferences considered.
  • 35-hour workweek with a one-hour lunch break.
  • Mandatory one-week training in the Cardiff office (expenses covered).

Benefits:

  • 28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.
  • £1k per calendar year travel allowance (non-business related).
  • £1k personal learning allowance for activities such as driving lessons.
  • Private medical coverage.
  • Cycle to work scheme.
  • Perk box benefits.

Recognition and Incentives:

  • Badges awarded for achieving proficiency in specific skills.
  • Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.