TL;DR

FinCrime CDD Analyst (Fintech): Performing ongoing due diligence and transaction monitoring for SME customers with an accent on KYB verification and regulatory compliance across UK and US jurisdictions. Focus on identifying beneficial ownership structures, analyzing unusual activity, and making risk-based decisions in a fast-paced environment.

Location: Must be based in the UK

Company

%hirify_global% provides an all-in-one business credit card and spend management platform designed to help small business owners save time and money.

What you will do

Perform ongoing due diligence on SME customers to maintain accurate Know Your Business (KYB) records.
Verify beneficial ownership structures and ensure all individuals with significant control are correctly identified.
Assess business activities to ensure they remain within risk appetite and regulatory standards.
Complete transaction monitoring checks to identify and mitigate potential financial crime risks.
Communicate directly with customers to resolve documentation queries or clarify business structures.
Collaborate with the global FinCrime team to share insights and improve review processes.

Requirements

Experience in financial crime roles with a focus on CDD or ongoing monitoring for SME customers.
Strong understanding of KYB and CDD regulatory requirements in the UK and US.
Proven ability to analyze and record complex ownership and control structures.
Experience in transaction monitoring and identifying suspicious activity red flags.
Analytical skills with high attention to detail for investigative work.
Confident communication skills for interacting with internal stakeholders and external clients.

Culture & Benefits

Private healthcare and dental services through Vitality.
Salary sacrifice pension scheme with up to 7% company match.
28 days of annual leave plus bank holidays.
Annual learning and wellbeing budget for professional development.
Enhanced parental leave policies.
Cycle to work scheme and EV salary sacrifice program.

Hiring process

Initial 30-minute call with a Talent Partner.
30-minute take-home assessment completed at your convenience.
60-minute in-person interview with Financial Crime Team Leaders.