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- Conduct thorough reviews of customer accounts and transactions to identify and report suspicious activity in line with AML regulations.
- Analyse and assess potential money laundering risks and escalate cases as necessary.
- Support the ongoing monitoring and auditing of client accounts.
- Collaborate with compliance teams to ensure adherence to regulatory requirements.
- Experience in a similar role OR a degree/qualification relevant to the role such as criminology.
- Excellent analytical and investigative skills with attention to detail.
- Ability to work independently and meet tight deadlines.
- Strong written and verbal communication skills.
- Proficiency in using compliance software tools and platforms is an advantage.
- Hybrid working with 3 days at home and 2 days in the Newcastle office.
- An opportunity to work with an exciting and growing tech company.
- Entry level role to gain experience and exposure in the industry.
- Hourly rate to reflect your skill-set.
