Analyst, Proactive Investigations, FIR, UK (6 month contract)
Core
Conduct proactive, intelligence-led financial crime investigations to detect and mitigate risks such as money muling, smurfing, fraud, and terrorist financing for a global FinTech.
Role type
Senior IC AML & PA (Investigations) Analyst
Builds
Financial crime risk mitigation strategies and intelligence reports for law enforcement
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Required skills
Financial crime typology detection, intelligence-led enquiries, data analysis, stakeholder management, report writing, law enforcement liaison, customer communication, regulatory compliance (UK/EU)
Preferred skills
CAMS or ICA certifications, university degree
Technologies
None explicitly stated
Responsibilities
Investigate proactive and intelligence-led cases covering all financial crime types; Identify correlating factors, patterns, and trends to build risk understanding; Collate information for reports to Law Enforcement Agencies including SAR submissions; Liaise with law enforcement agencies; Conduct phone calls with Tide members under investigation; Support alert review teams through coaching; Implement compliance with new standards and procedures.
Seniority
Mid-level, hands-on IC