Fraud and Compliance Analyst 
Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML
 
Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space.
 
We’re looking for a passionate Fraud and Compliance  Analyst to sit within our compliance team. Reporting into the Head of Compliance, you will have a clear and precise communication style, with prior Compliance experience. This role is all about the highest attention to  detail, thinking outside  the box, responsibility, compliance, and passion.
Because we are a fast-moving Fintech, you will also have the opportunity to get involved in other parts of the business so a dynamic and can-do attitude is highly valued.
Duties will include:

• Daily review of customer inbound and outbound transactions both manually and using automated transaction monitoring  software.
• Identifying transactions that are outside the ordinary business activities of customer accounts or suspicious in any form.
• Acknowledging, analysing, and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external source.
• Preparing the reports related to the suspicious activity.
• Liaising with customers to obtain sufficient documentation and analysing documentation.
• Assisting in documentation of processes surround the Fraud / Compliance function.
• Conducting KYC, AML, Due Dilligence as required

 
Preferred skills:

• A strong track record in a compliance function, specifically involved in Transactional Monitoring and financial crime.
• Experience of KYC, AML, Due Dilligence and FCA regulations
• Understanding how to analyse customer data, and what suspicious activity means and is confident to speak with customers.
• Ability to work accurately under pressure to meet deadlines.
• Adaptability to a start-up environment and the ability to use your initiative.
• Ability to demonstrate effective communication with staff and clients, both written and verbal.
• Excellent written and verbal communication skills in English.
• Well-organised, methodical and efficient