Aml and Financial Crime Specialist

4 months ago

London, United Kingdom Tymit Full time

**About Tymit**

At Tymit our mission is to give people the self-confidence to live life to the fullest by offering them credit that's smart, flexible and honest.

That's why we launched the world's first instalment credit card - and why we're now partnering with only the most iconic brands to bring the next generation of instalment experiences to their customers.

We believe that everyone deserves financial peace of mind, that credit should only work for you, and that tech will continue to transform the way to shop, pay and manage our spending.

Our talented team is based in the UK and Spain and we're all committed to creating a diverse, fun work environment, with collaboration and the customer at the core of everything we do.

Following our £23m Series A round, closed in October 2022 and led by Frasers Group, we're focused on our next phase of growth - and creating the future of instalment experiences.

**Compensation & Perks**

The salary range of this role is £34,000 - £38,000 per annum, depending on experience.

25 days of paid holiday plus bank holidays.

Your birthday off.

Private health insurance.

Group personal pension scheme (UK only).
- ️Cyclescheme and Techscheme

Budget for home office set up.

Monthly home working allowance.

Tymit is working fully remote but we have offices in Madrid and London if your preference is to work from an office with other Tymiteers.

Additional days to attend conferences and workshops related to technology and/or events related to Tymit’s industry and sector.
- Flexible working hours.

‍‍ Referral program.

**About the role**

The AML and Financial Crime Specialist to work closely with other compliance professionals to help support the establishment of policies, procedures, and systems to manage financial crime risks. The person in this role will be responsible for working closely with our front-line operation teams to develop, implement and monitor strategies to prevent and detect financial crime ensuring we are adhering with internal policies and procedures and regulatory requirements. It is likely that we will be looking for the role holder to support on other initiatives within compliance.

**What you’ll be doing**
- Helping to develop and execute the financial crime frameworks across our bank.
- Supporting the design, implementation and maintenance of adequate financial crime policies and procedures.
- Working with others to develop and implement our financial crime risk assessment process.
- Working closely with product squads to ensure that financial crime risks are being identified and managed.
- Helping to draft relevant management information to allow senior management and the Board to monitor how well financial crime risks are being managed.
- Supporting and influencing positive customer outcomes (Consumer Duty), helping to minimise the risk of consumer harm.
- Supporting other colleagues as needed including process assurance reviews.
- Adopt a continuous improvement approach to the role to identify and process enhancements and changes.
- Delivering training business-wide to raise awareness for colleagues of Financial Crime trends and red flags to look out for.
- Contribute to delivering on activities as they relate to AML & Financial Crime.
- Preparing internal SARs and escalating them.
- Reviewing and investigating internal escalations from other teams within the business.
- Engaging with other banks and financial institutions about reports of fraudulent activity.
- Review and action other disclosure requests (Such as production orders).
- Carrying out ongoing customer due diligence (e.g. PEPs & Sanctions).
- Ensure you take appropriate action to escalate issues to the second line of defence that could result in detriment to our Financial Crime controls.

**What you’ll bring to the role**
- Strong understanding of legislative and regulatory frameworks used to manage financial crimes risks including Money Laundering regulations and FCA Guidance.
- Good communication and interpersonal skills.
- An analytical mind with an eye for detail.
- Adaptable and willing to support on other initiatives when needed.
- Track record of undertaking day to day AML tasks.
- Ability to work with other departments of our company especially with the operational teams.
- Experience in working as part of a team to achieve team objectives and goals.
- Comfortable building relationships with a variety of stakeholders.
- Experience of working in financial crime roles in financial services

**What you can expect from our hiring process**
**Stage 1**
**45 min. video call with **Tymit’s People team**. _Understand your career plan and what motivates you about Tymit._
**Stage 2**
**60 min. video-call with Guy**, Head of Compliance. _Discussion to understand more about the role and your skills._
**Stage 3**
**45 min. video-call with Nadia,** Compliance Business Partner. _Introduction to part of your future team to get a sense of Tymit’s culture._
**Stage 4**:

- O

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled and experienced Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex landscape of financial crime regulations and compliance.Key ResponsibilitiesSupporting...

  • AML Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled and experienced Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex landscape of financial crime regulations and compliance.Key ResponsibilitiesSupporting...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

  • Financial Crime Specialist

    1 week ago

    City Of London, United Kingdom cer Financial Full time

    Financial Crime Specialist - PaymentsWe are seeking a highly skilled Financial Crime Specialist to join our team at cer Financial. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our anti-money laundering (AML) and counter-terrorist financing (CTF) policies.The ideal candidate will have relevant...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Professional

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex landscape of financial crime compliance.Key ResponsibilitiesSupporting clients with regulatory-driven...

  • Financial Crime Professional

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex landscape of financial crime compliance.Key ResponsibilitiesSupporting clients with regulatory-driven...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Title: Financial Crime Adviser£60,000 - £80,000 p/a (pro-rata)About the Role:We are seeking a highly skilled Financial Crime Adviser to join our team at Jigsaw Financial. As a key member of our compliance team, you will play a critical role in ensuring the company's AML and Financial Crime policies and procedures are aligned and effective.Key...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Title: Financial Crime Adviser£60,000 - £80,000 p/a (pro-rata)About the Role:We are seeking a highly skilled Financial Crime Adviser to join our team at Jigsaw Financial. As a key member of our compliance team, you will play a critical role in ensuring the company's AML and Financial Crime policies and procedures are aligned and effective.Key...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crimes Advisory Consultant

    5 months ago

    London, United Kingdom Aml Rightsource Llc Full time

    Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...