Financial crime investigations: commence investigation of all cases within SLA, conduct investigations and record in line with regulatory requirements and Verto’s procedures
Transaction monitoring: review alerts, review rules and Investigate customer transactions as part of periodic and event-triggered customer KYC reviews
Draft Suspicious Activity Report: Escalate confirmed suspicious transactions to MLRO/DMLRO for review
Develop Compliance Procedures: Understand business risk appetite with compliance and fincrime requirements to develop appropriate frameworks, to include identification of system development requirements and operational process changes
Governance: Ensure all financial crime policies and procedures are in line with regulation and up to date, flagging any anomalies in current processes
Request For Information Handling: Responses to Banking partners around transactional queries, providing detailed and articulate responses within agreed SLAs.
Responding to & handling Fraud alerts & Indemnities.
Work closely with Verto’s Customer Success team to ensure that responses and updates are provided in a timely, clear and concise manner.
Ownership and management of the Compliance inbox
linking to Jira tickets where appropriate.

Minimum 2 years of experience in financial crime analysis or compliance role
Strong knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes.
Proficiency in financial crime monitoring tools and systems.
Strong analytical and problem-solving skills.
Excellent communication and reporting abilities.
Certification in financial crime prevention (e.g., CAMS, ICA) is desirable but not mandatory.
Knowledge and expertise regulations; including Sanctions, fraud, AML controls
Able to deal with sensitive and confidential information
Able to manage and prioritise multiple tasks to completion and on time
Knowledge and understanding of the payments industry and electronic money institutions
Excellent people and relationship building skills, across all seniority levels
Analytical, logical and data-driven approach to problem solving
Initiative-driven individuals who can identify gaps and inefficiencies and self-motivate to enhance processes.
Proficiency in Jira
desirable
Familiarity with CIFAS

Insurance paid by the company
Health and wellness benefits (with specific added benefits depending on the location of the role)
Yearly salary review based on inflation, personal and business performance
Access to entire Udemy’s library
Budget for professional development courses
Work-From-Anywhere policy for certain durations
Integration programme (opportunity to work from our global offices)
Regular team social events
Pension scheme (depending on the role location)
Flexible work arrangements
Exposure to work with globally distributed teams
Location specific benefits like car lease policy, cycle to work, gym membership, etc.

Senior Compliance Analyst

Key skills