Plasma

Financial Crime

• Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with regulatory and partner requirements.
• Drive high-quality CDD decisions: evaluate customer risk profiles, identify red flags, escalate appropriately, and document clear rationales for approvals or rejections.
• Support ongoing monitoring and periodic reviews: ensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required.
• Detect and report suspicious activity, including the predicate offences to money laundering and terrorist financing.
• Translate regulatory requirements into operational processes: clarify obligations, identify gaps, and help define internal controls and standards aligned with best practices.
• Collaborate with Product, Ops, and Engineering to design scalable, automation-ready workflows and data requirements.
• Operate with ownership in a fast-moving environment: prioritise the highest-impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation.

Financial Crime Analyst