Current jobs related to Financial Crime Analyst - London, Greater London - Emma Technologies LTD.
-
London, Greater London, United Kingdom Financial Crime Academy Limited Full timeFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in...
-
London, Greater London, United Kingdom Financial Crime Academy Limited Full timeFinancial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeJob Description Financial Crime Analyst - Global InsurerA leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will...
-
Financial Crime Business Analyst
6 days ago
London, Greater London, United Kingdom Salt Full timeFinancial Crime Business Analyst – Banking Client – London / Brussels Duration: 6-12 months Hybrid Working: Rate: 500 – 700 Euros Per Day Job Description My Banking Client is looking for an exceptional Financial Crime Business Analyst This is a key role at an exciting time in the evolution of 1st line Financial Crime team to support...
-
Financial Crime Business Analyst
1 week ago
London, Greater London, United Kingdom TN United Kingdom Full timeSocial network you want to login/join with:Financial Crime Business Analyst, Greater LondonClient: SaltLocation: Greater London, United KingdomJob Category: OtherEU work permit required: YesJob Reference: c7e8a21c00b5Job Views: 11Posted: 26.04.2025Expiry Date: 10.06.2025Job Description:Financial Crime Business Analyst – Banking Client – London /...
-
Graduate Financial Crime Analyst
4 days ago
London, Greater London, United Kingdom topfinancialjobs.co - Jobboard Full timeWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...
-
London, Greater London, United Kingdom Vanguard Group Full timeFinancial Crimes Compliance Analyst, SpecialistFinancial Crimes Compliance Analyst, SpecialistVanguard Group London, United Kingdom Apply now Posted 13 hours ago Permanent CompetitiveFinancial Crimes Compliance Analyst, SpecialistIn this role you will:Work with the Client Operations teams on a daily basis as a specialist resource toAssist with enhancing and...
-
Senior Financial Crime Analyst
5 days ago
London, Greater London, United Kingdom Law Support Ltd Full timeWe are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a long term temporary basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team.The daily activities will be KYC/due...
-
Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...
-
Financial Crime Operations Analyst
7 days ago
London, Greater London, United Kingdom YouLend Full timeAbout UsYouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired...
Financial Crime Analyst
2 weeks ago
Join to apply for the Financial Crime Analyst role at Emma - we are hiring
Emma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life.
Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a strong tech culture and fix personal finance once for all.
At Emma, we are:
- Bold
- Determined
- Focused
- Autonomous
We are a high-performance team and we run the company like a professional sports team. We expect each and every team member to move fast, have ownership over their work and hold each other to a high standard.
If you're not driven to own your work, execute swiftly, and innovate constantly, this isn't the right place for you.
Responsibilities:
- Investigate and prevent financial crime using advanced tools to detect and respond to suspicious activities
- Handle sensitive customer inquiries with empathy and professionalism, ensuring timely and effective resolution
- Conduct KYC checks to support the customer onboarding process and ensure regulatory compliance
- Screen customers for PEP and sanctions to identify and mitigate financial crime risks
- Collaborate with internal teams including compliance, engineering, and customer support to strengthen fraud detection and prevention measures
- Enhance fraud detection systems by identifying process gaps and recommending system improvements
- Contribute to process improvements and help shape the future of Emma's financial crime prevention strategy
Who we are looking for:
- 2+ years of experience in Fraud, AML, KYC, or related operational roles within financial services or fintech
- Experience with KYC checks and screening customers for PEP and sanctions lists
- Strong technical skills in working with CRM systems, investigative tools, and screening platforms
- Critical thinker and problem solver with the ability to assess risks and make sound decisions under pressure
- Customer-centric mindset with excellent communication skills to handle sensitive customer inquiries
- Proven ability to collaborate with cross-functional teams to improve fraud detection and operational efficiency
- Adaptability and flexibility to thrive in a fast-paced fintech environment and support weekend coverage as required
- Passion for financial crime prevention with a desire to stay ahead of emerging fraud and AML trends
- You want to be part of an amazing team
- You are excited by what we're building at Emma
To facilitate communication, productivity and speed, we work from the office Monday to Friday and this is not a hybrid role. If you are not able to commit, please don't apply. We are not flexible.
Our process:
- Video call with HR Manager
- Take-home test
- 2nd call with our CEO
- Onsite interview with our Founders
Annual Salary Review
Eye Care Vouchers
One-month sabbatical every 5 years
Our office address is: 49-51 Central Street, London, England, EC1V 8AB.
Seniority level- Entry level
- Full-time
- Other, Information Technology, and Management
