The Role

• Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
• Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
• Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
• Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
• Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
• Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.
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What We're Looking For

• Around three years in AML, financial crime or compliance within regulated financial services.
• Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
• Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
• Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
• Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.

The Role

• Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
• Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
• Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
• Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
• Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
• Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.
• 
  

What We're Looking For

• Around three years in AML, financial crime or compliance within regulated financial services.
• Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
• Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
• Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
• Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.