KYC Specialist

Are you ready to dive into the heart of financial crime prevention? We're seeking a dynamic Financial Crime Analyst to join our team in Millbank, London. If you're passionate about tackling fraud, sanctions, and money laundering, this is your chance to make a real impact!

We are looking for someone with at least 2 years in the AML space, preferably within the financial services sector. We are seeking a candidate with experience in fraud detection and prevention, with a strong understanding of fraud schemes and mitigation strategies. Having a great understanding of UK and EEA AML regulations and processes is a bonus!

Your job will involve :

• Performing screening reviews
• Conduct real -time and periodic reviews of customer, vendor, and transactional data to identify any individuals, entities, or countries subject to sanctions
• Monitor news sources and databases that could be a potential risk to customers
• Implement and manage fraud detection strategies
• Work with the onboarding team to streamline processes and ensure efficient and compliant customer onboarding experiences