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Financial Crime Analyst
Job Posted: 11 days ago
Salary: £ 38,000/Annum
Job Type: Permanent
Location: Cardiff
Expire in: 16 days
Job Description
Compliance Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence.
Key Responsibilities:
Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.
Conduct transaction monitoring with the ability to learn and adapt quickly.
Demonstrate a great work ethic, using initiative and effective communication skills.Requirements:
Minimum of 3 years of experience in a similar role.
KYC/EDD/CDD/AML experience/knowledge is essential.
Ability to work shift-based hours, including weekends.Working Model:
Fully remote position, with optional attendance at their Cardiff offices.
Shift-based hours, with specific shift preferences considered.
35-hour workweek with a one-hour lunch break.
Mandatory one-week training in the Cardiff office (expenses covered).Benefits:
28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.
£1k per calendar year travel allowance (non-business related).
£1k personal learning allowance for activities such as driving lessons.
Private medical coverage.
Cycle to work scheme.
Perk box benefits.Recognition and Incentives:
Badges awarded for achieving proficiency in specific skills.
Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retentionBefore You Apply
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Looking for your next career move? Join a top company hiring Financial Crime Analyst job near me in Cardiff! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
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