Financial Crime Analyst

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.