AML/KYC Operations Specialist

4 weeks ago

Manchester, United Kingdom Raisin Full time

As a key member of the Raisin UK team, you will play a vital role in ensuring the company's compliance with financial crime prevention policies and procedures.

Your Responsibilities

  • Investigate PEP, sanction, and adverse media alerts to identify potential risks and make recommendations for enhanced due diligence checks.
  • Review new business applications daily against databases to ensure compliance with regulatory requirements.
  • Liaise with law enforcement agencies and other authorities to respond to requests for information under relevant legislation.
  • Conduct Transaction Monitoring reviews to identify suspicious activity and ensure compliance with financial crime prevention policies.
  • Maintain a good level of knowledge on financial crime prevention policies and processes to stay up-to-date with the latest regulatory requirements.
  • Contribute to the overall continuous improvement and development of the AML/KYC Operations Team.
  • Ensure compliance with regulatory requirements relating to financial crime and investigation procedures.
  • Assist in the preparation of internal reports and MI to inform business decisions.
  • Educate business areas on current financial crime trends and best practices for financial crime prevention and detection.

Your Profile

  • Basic knowledge of UK financial crime and financial services regulations, including the latest UK Money Laundering Regulations and Joint Money Laundering Steering Guidance.
  • Experience in using open-source intelligence to identify relevant adverse media on customers and partners.
  • Strong communication skills, including the ability to forge new connections with stakeholders and escalate risks diligently in line with agreed processes.
  • Keen eye for detail and problem-solving skills, with an investigative mind and the ability to find solutions independently and quickly.
  • Strong organisational and time management skills, with the ability to prioritise effectively, multi-task, and keep on top of business levels in a fast-paced environment.
  • Driven work ethic, with a responsibility to manage customer data safely and securely.
  • Degree-level academic background or equivalent in a relevant field, such as Law or a similar discipline.

Our Benefits

At Raisin, we care about each other and foster an open and caring environment where everyone feels welcome and comfortable. Our culture is driven by our ambitious team, who are at the heart of our success.

As part of the Raisin UK team, you will benefit from:

  • Investment in your development, with an annual personal training budget of £1,700 and 4 full training days per year.
  • Hybrid working, with 1 day in the office per week, allowing the team to collaborate and spend time together.
  • 28 days annual leave + Bank Holidays.
  • Access to Babbel for continuous learning.
  • Breakfast, snacks, daily fresh fruit, and drinks are available around the clock.
  • One day birthday leave and gift voucher to celebrate your birthday.
  • Company stakeholder pension.
  • Opportunity to experience our annual retreats in exciting European cities and other team-building events.

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin Full time

    About the RoleWe are seeking a highly skilled and motivated AML/KYC Operations Specialist to join our team at Raisin. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.Your primary responsibilities will include investigating PEP, sanction, and adverse media alerts, reviewing new business...

  • AML/KYC Operations Specialist

    4 weeks ago

    Manchester, United Kingdom Raisin Full time

    About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.You will work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. This is a...

  • AML/KYC Operations Specialist

    3 weeks ago

    Manchester, United Kingdom Raisin Full time

    About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team. As a key member of our AML team, you will play a crucial role in investigating and mitigating financial crime risks.In this dynamic and fast-paced environment, you will have the opportunity to expand your expertise and contribute to continuous improvements...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin GmbH Full time

    About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our team at Raisin GmbH. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.Key ResponsibilitiesInvestigate PEP, sanction, and adverse media alerts on behalf of the business, making recommendations on actions...

  • Senior AML/KYC Manager

    3 weeks ago

    Manchester, United Kingdom The Bank of New York Mellon Corporation Full time

    Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIWe are seeking an experienced professional to lead our AML Due Diligence team in Manchester, UK.This role involves managing a large team of AML/KYC/Prevention staff responsible for researching, preparing, and reviewing client profiles for clients with varying risk and complexity...

  • AML/KYC Operations Specialist

    4 weeks ago

    Manchester, United Kingdom Raisin Full time

    TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin Full time

    Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin Full time

    TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin Full time

    Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

  • AML Operations Specialist

    3 weeks ago

    Manchester, United Kingdom Raisin GmbH Full time

    About the RoleWe are seeking a highly skilled AML Operations Specialist to join our growing team. As a key member of our AML team, you will be responsible for investigating and mitigating financial crime risks. Your expertise will be essential in shaping and strengthening our AML and KYC processes.Key ResponsibilitiesInvestigate PEP, sanction and adverse...

  • AML Operations Specialist

    4 weeks ago

    Manchester, United Kingdom Raisin GmbH Full time

    About the RoleWe are seeking a highly skilled AML Operations Specialist to join our growing team. As a key member of our AML team, you will be responsible for investigating and mitigating financial crime risks. You will work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes.Key...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin GmbH Full time

    TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic, fast-paced...

  • AML Operations Specialist

    3 weeks ago

    Manchester, United Kingdom Raisin Full time

    About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team at Raisin. In this role, you will play a critical part in investigating and mitigating financial crime risks, working closely with internal and external stakeholders to shape and strengthen our AML and KYC processes.As a key member of our team, you will be...

  • Head of Aml Operations

    5 months ago

    Manchester, United Kingdom Raisin Full time

    Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

  • AML/KYC Operations Specialist

    4 weeks ago

    Manchester, United Kingdom Raisin Full time

    Key ResponsibilitiesInvestigate PEP, sanction and adverse media alerts on behalf of the business, making recommendations on actions to be undertaken, including enhanced due diligence checks.Review new business applications daily against databases.Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant...

  • AML/KYC Operations Specialist

    4 weeks ago

    Manchester, United Kingdom Raisin Full time

    As a key member of the Raisin UK team, you will play a vital role in ensuring the company's compliance with financial crime prevention policies and procedures.Your ResponsibilitiesInvestigate PEP, sanction, and adverse media alerts to identify potential risks and make recommendations for enhanced due diligence checks.Review new business applications daily...

  • AML/KYC Operations Specialist

    3 weeks ago

    Manchester, United Kingdom Raisin Full time

    Your ResponsibilitiesInvestigate PEP, sanction and adverse media alerts on behalf of the business, making recommendations on actions to be undertaken, including enhanced due diligence checks.Review new business applications daily against databases, ensuring compliance with regulatory requirements.Liaise with law enforcement agencies and other authorities in...

  • AML/KYC Operations Specialist

    1 month ago

    Manchester, United Kingdom Raisin Full time

    Your Responsibilities Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks. Review new business applications daily against databases. Liaise with law enforcement agencies and other authorities in respect of requests for information under...

  • AML Investigator Specialist

    3 weeks ago

    Manchester, United Kingdom BNY Full time

    About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

  • Aml/kyc Operations Specialist

    6 months ago

    Manchester, United Kingdom Raisin GmbH Full time

    **Your Responsibilities**: - Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks. - Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant legislation. - Conduct Transaction Monitoring...