Funding Circle UK

Financial Crime

• Perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels.
• Review and resolve screening alerts, including Sanctions, PEPs, and Adverse Media, to ensure the business remains compliant with regulatory requirements.
• Conduct Transaction Monitoring on all products ( Cards, Flexipay, Term Loan) to protect the business against financial crime.
• Conducting EDD on high risk clients and AML investigations when suspicious activity is identified.
• Identify suspicious activity and raise internal/external SARs to the MLRO and the NCA portal, completing all necessary post-action requirements.
• Working with various stakeholders, leading/assisting any ad hoc projects or initiatives within the wider operations and financial crime team.
• Monitoring and supporting ongoing client due diligence and periodic reviews.
• Involvement with financial crime compliance teams to develop new systems and improve efficiency.

AML Analyst