Financial Crime Analyst (KYC/EDD/CDD/AML)Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends requiredSalary: CompetitiveAbout Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence.Key Responsibilities:Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.Conduct transaction monitoring with the ability to learn and adapt quickly.Demonstrate a great work ethic, using initiative and effective communication skills.Requirements:Minimum of 3 years of experience in a similar role.KYC/EDD/CDD/AML experience/knowledge is essential.Ability to work shift-based hours, including weekends.Working Model:Fully remote position, with optional attendance at their Cardiff offices.Shift-based hours, with specific shift preferences considered.35-hour workweek with a one-hour lunch break.Mandatory one-week training in the Cardiff office (expenses covered).Benefits:28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.1k per calendar year travel allowance (non-business related).1k personal learning allowance for activities such as driving lessons.Private medical coverage.Cycle to work scheme.Perk box benefits.Recognition and Incentives:Badges awarded for achieving proficiency in specific skills.Opportunity to earn up to 2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention.
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