AML Operations Specialist
4 weeks ago
We 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 Responsibilities- Investigate 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 respect of requests for information under relevant legislation.
- Conduct Transaction Monitoring reviews to identify suspicious activity, maintaining a good level of knowledge on financial crime prevention policies and processes.
- Contribute to the overall continuous improvement and development of the AML/KYC Operations Team.
- Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.
- Assist 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.
We are looking for a candidate with a basic knowledge of UK financial crime and financial services regulations, combined with a desire to develop additional financial crime-related skills and knowledge over time. You should have experience in using open-source intelligence to identify any relevant adverse media on our customers and partners.
You will be a strong communicator with the ability to forge new connections with existing stakeholders and escalate risks diligently in line with agreed processes. You should have a keen eye for detail and problem-solving skills, with an investigative mind and the desire to find solutions to problems independently and quickly.
You will be a strong team player with a driven work ethic, able to own and complete tasks to a consistently high standard, including a responsibility to manage customer data safely and securely.
About UsRaisin is a leading fintech company that operates a savings and investments marketplace. We are committed to equal employment opportunity and strive to create a diverse and inclusive work environment.
We offer a range of benefits, including investment in your development, hybrid working, and access to Babbel for continuous learning. We also offer a company stakeholder pension and the opportunity to experience our annual retreats in exciting European cities and other team-building events.
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AML Operations Specialist
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