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Financial Crime Analyst

Yolk Recruitment
Posted 4 days ago, valid for a month
Location

Cardiff, South Glamorgan CF24 0TB, Wales

Salary

£35,000 per annum

Contract type

Full Time

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

Sonic Summary

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  • The company is seeking a Financial Crime Analyst with a minimum of 3 years of experience in KYC/EDD/CDD/AML.
  • This is a fully remote position with shift-based working hours from 7 am to 10 pm, including weekends.
  • The salary is competitive, and employees can earn additional bonuses of up to £2,000 a year through skill proficiency badges.
  • Benefits include 28 days of annual leave, a £1,000 travel allowance, a £1,000 personal learning allowance, and private medical coverage.
  • New hires will undergo a mandatory one-week training in Cardiff, with all expenses covered.

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.

Apply now in a few quick clicks

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