Financial Crime Analyst
Core
Perform CDD, KYB, and transaction monitoring to protect a UK SME lending fintech from financial crime.
Role type
Financial Crime Analyst (AML/KYC/Fraud)
Builds
Controls and systems for a UK SME lending platform
Domain
Financial Services / AML / KYC / Fraud
Required skills
CDD, KYB, Customer Risk Assessments, Enhanced Due Diligence, Sanctions screening, PEP screening, Adverse media screening, Transaction monitoring, Fraud investigation, SAR filing, Regulatory compliance (UK AML laws)
Preferred skills
AI tool usage, Project leadership, System development
Technologies
Approved AI tools
Responsibilities
Perform CDD and KYB on SME borrowers; Complete customer risk assessments (CRA); Handle escalations to Enhanced Due Diligence; Review and resolve sanctions, PEP and adverse media alerts; Conduct transaction monitoring; Investigate suspected application fraud; Identify suspicious activity and raise internal SARs; Monitor ongoing due diligence; Lead or support projects across financial crime; Help develop new systems and controls.