AML and Financial Crime Analyst

4 weeks ago

London, Greater London, United Kingdom Eden Quin Full time
AML & Fraud Analyst

We are seeking a highly skilled AML & Fraud Analyst to join our fraud and financial crime team at Eden Quin, a fast-growing fintech company in London. As a key member of our team, you will play a critical role in monitoring transactions, investigating suspicious activity, and collaborating with cross-functional teams to develop effective fraud prevention strategies.

Key Responsibilities:
  1. Transaction Monitoring: Analyze transactions for potential fraud and identify areas of risk.
  2. Fraud Investigation: Investigate suspicious activity and escalate cases as needed to ensure timely resolution.
  3. Fraud Prevention Strategies: Collaborate with our Risk and Compliance teams to develop and implement effective fraud prevention strategies.
  4. Fraud Insights: Provide regular insights and reports on fraud trends, patterns, and areas of risk to inform business decisions.
  5. Staying Ahead: Stay up-to-date with the latest fraud tactics and techniques in the fintech and financial services sector.
Requirements:
  1. Experience: Proven experience in fraud analysis or risk management, preferably in the fintech industry.
  2. Payment Systems: Experience working with payment systems and a strong understanding of payment processing.
  3. Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
  4. Fraud Detection Tools: Expertise in using fraud detection tools and a willingness to learn new technologies.

If you are a motivated and detail-oriented individual with a passion for fraud prevention, we encourage you to apply for this exciting opportunity to join our team at Eden Quin.

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