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Financial Crime 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.
