Financial Crime Specialist
4 weeks ago
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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