Financial Crime Analyst

at  Harnham

YOUR SKILLS AND EXPERIENCE

• ICA or ACAMs certified with a degree.
• Experience in financial crime analysis at onboarding stage, and periodic or event driven CDD, KYC, TMX review and sanctions screening.
• Strong understanding of payment fraud detection, chargebacks, and disruptions.
• Working knowledge of technical applications and OSINT to carry out investigations.
• Excellent written and verbal communication skills.

THIS ROLE DOES NOT OFFER SPONSORSHIP.

This role is an exciting opportunity to join an expanding team where you will play a big role in providing excellent customer service to businesses, big and small.

THE ROLE

You will be doing the following daily:

• Carrying out CDD, KYC, and Transaction Monitoring. You will be working with cutting-edge technology to help new and existing customers at account opening stage and in reviews.
• You will work with the wider compliance team, analysing and escalating any risks you identify.
• Review and monitor transactions for suspicious activity and fraudulent activity, delivering concise and accurate analysis.
• Develop, test, and implement new or enhanced processes and initiatives.
• Talking and listening to customers concerns/issues and responding appropriately.