Financial Crime

• Conducting periodic and event driven merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts
• Reviewing and approving changes to customer structure, involvements, ownership, business model etc., escalating to management where appropriate and recording the changes as per our policies and procedures
• Managing Account Terminations, liaising with other stakeholders within the organisation such as Customer Success, Operations, Legal, etc.
• Approving New Users/Signatories
• Conducting daily/weekly ongoing monitoring on our existing customer base, e.g. PEP/Sanctions/Adverse media, website accessibility, etc. (Webshield, LexisNexis)
• Handling and investigating escalations from other stakeholders such as Financial Crime Team
• Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
• Carrying out due diligence on our existing corporate clients in accordance with our policies, and helping in other compliance tasks
• Proactively identifying and sharing areas of improvement in the due diligence processes and procedures
• Working alongside Head of Corporate Due Diligence on compliance improvement projects

AML Compliance Executive, Compliance Review Analyst

Financial Crimes Analyst

Financial Crime Compliance Analyst

AML Compliance Executive – Transaction Monitoring

Financial Crime Risk Specialist