AML Analyst

Job Description

The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitoring to Enhance Due Diligence activities and beyond. Working closely with your AML team members and peers within the Fraud Team you will be working to ensure that Funding Circle conducts its anti fin crime related activities, maintaining regulatory compliance Who are we Our mission is to build the place whe re small businesses get the funding they need to win. We do this by uniting cutting-edge data and technology to deliver an unbeatable customer experience. With a decade of expertise under our belt, weve built a game-changer of a platform thats reshaping the landscape of SME lending. Say goodbye to lengthy applicationsand hello to lightning-fast decisions! In just minutes, SMEs across the UK can get an instant decision, giving them access to affordable funding in a flash. 99% of businesses are small bus inesses! And in most cases arent given the finance they need to grow. Were here to change that because the world needs small business. Want to learn more • We have a huge impact on the businesses that borrow through our platform, the communities they ser ve and the overall economy (last year £6.9bn of GDP generated). You can read our full Impact Report here: https://uk/impact • To see what our customers think, visit our Trustpilot page: https://review/fundingcircle.com • And were still evolving! With over a decade leading the industry with our award winning core loans offering we are now well on our way to solving more SME finance challenges transforming into a multi-product lending platform. What will you be doing • Perform CDD and KYC on a variety of client types, such as borrowers and instit utional investors at various risk levels • Conduct Transaction Monitoring to protect the business against financial crime • Conducting EDD on high risk clients and AML investigations when suspicious activity is identified • Drafting SARs to the National Crime Ag ency (NCA) when required • Working with various stakeholders, leading/assisting any ad hoc projects or initiatives within the wider operations and financial crime team • Involvement with financial crime compliance teams to develop new systems and improve efficiency What were looking for • A fast learner looking to progress your career in anti-financial crime • Someone with excellent communication skills both oral and written with attention to detail • Exceptionally organised with the ability to manage different multiple workflows • A working and current understanding AML typologies within financial services • Analyti cal and with an ability to think logically and reasonably. • Experience working in a KYC or AML position preferred At Funding Circle, we celebrate and support the differences that make you, you. Were proud to be an equal-opportunity workplace and affirmati ve-action employer. We truly believe that diversity makes us better . Why join us Our Circler proposition is designed to support employees both in and out of work, and it is anchored around four pillars: Health, Wealth, Development & Lifestyle. We offer hybrid working, with 2-3 days per week based in the office. When youre in the office you can take advantage of our free barista and subsidised lunches through JustEat and we will help support your home working set-up. We support flexible working arrangements so please speak to our recruitment team if this is something youd like to learn more about. A few highlights: • Health: Private Medical Insurance through Aviva, Dental Insurance through Bupa, MediCash, free access to online therapy sessions via Spill and exclusive discounts with Hertility for reproductive health support. • Wealth: Octopus Money Coach, free mortgage advisor partnership and discounts across numerous retailers through Perks at Work. • Development: Learning allowance and full access to internal Learning platform. • Lifestyle: Gympass, Electric Car Scheme and more! And finally, we have enhanced all of our parental leave policies - we actually won the AltFi Award for Diversity, Equity and Inclusion Ini tiative of the Year 2022 for our Partner Leave policy. You can read more here: https://article/10158_the-altfi-awards-2022-here-are-the-winners Research shows that some people are less likely to apply to jobs unless they meet every single criteria. At Funding Circle we are committed to building diverse teams so please apply even if your past experience doesnt align perfectly with the requiremen ts.You might just be the perfect addition to the team! Want to Build The Incredible Wed love to hear from you.