TL;DR

Financial Crime Risk Analyst (Fintech): Supporting the build and maintenance of AML/CTF and sanctions systems and controls to ensure compliance with UK and global regulations. Focus on advising on CDD escalations, monitoring AML/Sanctions cases, and delivering financial crime training.

Location: Hybrid with offices in London and Leeds, UK

Salary: £34,400 - £51,600

Company

%hirify_global% is a global bank payment company processing over US$130bn annually across 30+ countries, using AI-powered solutions to improve payment success and reduce fraud.

What you will do

Support AML/CTF and sanctions compliance across UK and global locations.
Advise on customer due diligence escalations and review high-risk onboarding cases.
Monitor and respond to AML/Sanctions escalations using JIRA.
Compile financial crime management information and recommend control enhancements.
Deliver targeted financial crime training to internal teams.
Support the annual financial crime Enterprise Risk Assessment and liaise with regulatory authorities.

Requirements

Must have 1-2 years experience in financial crime within FCA regulated financial services or consultancy.
Knowledge of AML/CTF regulations and guidelines such as JMLSG, FCA, FATF, Wolfsberg Group.
Strong analytical, writing, and presentation skills.
Experience executing internal controls and prioritizing tasks in a fast-paced environment.
Demonstrable initiative and eagerness to take on responsibilities.

Nice to have

Professional qualification from ICA, ACAMS or similar.
Experience in fast-growing scale-up businesses.
Experience designing and implementing financial crime controls.
Knowledge of French and/or US financial crime regulations.

Culture & Benefits

Dedicated wellbeing and medical support.
Work Away Scheme: work from anywhere up to 90 days per year.
Flexible hybrid working model with team-determined office days.
Equity participation for permanent employees.
Parental leave and generous time off including volunteer and wellness days.