AML/KYC Operations Specialist

3 weeks ago

Manchester, United Kingdom Raisin Full time
About the Role

We 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 within a company that values innovation and compliance.

Key responsibilities include:

  • Investigating PEP, sanction, and adverse media alerts on behalf of the business.
  • Reviewing new business applications daily against databases.
  • Liaising with law enforcement agencies and other authorities in respect of requests for information under relevant legislation.
  • Conducting Transaction Monitoring reviews to identify suspicious activity.
  • Maintaining a good level of knowledge on financial crime prevention policies and processes.
  • Contributing to the overall continuous improvement and development of the AML/KYC Operations Team.
  • Ensuring compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.
  • Assisting in the preparation of internal reports and MI.
  • Educating business areas on current financial crime trends, and best practices for financial crime prevention and detection.
About You

We are looking for a candidate with:

  • Basic knowledge of UK financial crime and financial services regulations and guidance.
  • Experience in using open-source intelligence to identify any relevant adverse media on our customers and partners.
  • Strong communication skills, including the ability to forge new connections with existing stakeholders and escalate risks diligently in line with agreed processes.
  • Keen eye for detail and problem-solving skills with an investigative mind.
  • Strong organisational and time management skills, with an ability to prioritise effectively, multi-task, and keep on top of business levels in a fast-paced environment.
  • A driven work ethic, with an innate desire to own and complete tasks to a consistently high standard.
  • Degree-level academic background or equivalent in a relevant field, such as Law or similar.
About Raisin

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

We offer a range of benefits, including:

  • 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 at your disposal around the clock.
  • One day birthday leave and gift voucher to celebrate your birthday.
  • A company stakeholder pension.
  • The opportunity to experience our annual retreats in exciting European cities and other team-building events.

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