Fincrime Analyst: Onboarding - Remote

Overview

The Fincrime Analyst will be responsible for shaping and delivering fincrime prevention services, focusing on creating a seamless onboarding experience for customers while ensuring compliance with financial regulations.

In Short

• Drive operational excellence in customer onboarding.
• Conduct enhanced customer due diligence.
• Communicate effectively with customers.
• Automate processes to improve efficiency.
• Monitor and investigate suspicious activities.
• Support ongoing risk assessments and compliance checks.
• Collaborate with the service guild to improve operations.
• Utilize data analysis to identify trends in financial crime.
• Ensure quality checks in onboarding processes.
• Contribute to written documentation and clarity in communication.

Requirements

• Experience in fincrime prevention, preferably in onboarding.
• Strong communication skills with customers.
• Ability to conduct customer due diligence.
• Empathy and commitment to customer support.
• Good judgment in balancing experimentation and proven methods.
• Comfort with new software tools for collaboration.
• Strong writing skills for documentation.

Benefits

• 25 days off per year plus bank holidays.
• Flexible, remote-friendly working environment.
• Tax-advantaged stock options.
• Coaching and counseling services.
• Auto-enrollment into a pension scheme.
• Enhanced parental leave policy.
• Private medical and life insurance.