Financial Crime Specialist

7 days ago

Leatherhead, Surrey, United Kingdom Premium Credit Limited Full time

Financial Crime Analyst Role

At Premium Credit Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring adherence to regulations when onboarding new customers.

Key Responsibilities:

  • Ensure all Anti-Money Laundering (AML) and due diligence checks are completed prior to onboarding a customer.
  • Raise any suspicious activity identified within the onboarding process.
  • Utilize external Credit Reference Agencies to obtain and verify information relating to AML.
  • Support in the implementation of Financial Crime related policies.
  • Represent the team as a subject matter expert, ensuring input to projects, systems, and process design.
  • Ensure that you update and maintain your knowledge with regular training.

Requirements:

  • A financial services background, particularly in the area of fraud, compliance, or AML.
  • Ability to work from home efficiently, with a reliable internet connection.

About Us:

Premium Credit Limited is an equal opportunities employer with a strong commitment to Diversity, Equality, and Inclusion. We welcome applications from all sections of the community and encourage people from all backgrounds to apply.

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