Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels.
Review and resolve screening alerts, including Sanctions, PEPs, and Adverse Media, to ensure the business remains compliant with regulatory requirements.
Conduct Transaction Monitoring on all products ( Cards, Flexipay, Term Loan) to protect the business against financial crime.
Conducting EDD on high risk clients and AML investigations when suspicious activity is identified.
Identify suspicious activity and raise internal/external SARs to the MLRO and the NCA portal, completing all necessary post-action requirements.
Working with various stakeholders, leading/assisting any ad hoc projects or initiatives within the wider operations and financial crime team.
Monitoring and supporting ongoing client due diligence and periodic reviews.
Involvement with financial crime compliance teams to develop new systems and improve efficiency.

Previous experience in a KYC or AML position (preferred).
A solid grasp of AML typologies coupled with the analytical skills to identify red flags and make informed, reasonable decisions.
Excellent communication skills, both oral and written, with a sharp attention to detail.
Exceptional organizational skills and the self-motivation to manage multiple workflows and prioritize tasks.
A proactive approach to taking on new responsibilities and suggesting improvements to team workflows.
You’re able to proactively identify ways to use Generative AI to streamline your daily tasks and improve your personal productivity.
Confident using approved AI tools safely and effectively to enhance your output and find a better way of working.

Flexibility: We provide a benefit allowance you can tailor to your own life and family.
Health: This includes private medical and dental, health assessments, and access to a digital GP.
Wealth: We offer life assurance, share schemes, and financial coaching.
Development: You get a dedicated annual learning allowance to help you level up.
Lifestyle: We have electric car and cycle-to-work schemes, plus season ticket loans.
Award-winning parental leave policies. We're here to support you through the big life moments, from fertility treatments to new additions to the family.

AML Analyst

Key skills