Financial Crime Operations Analyst – 6-month Contract
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Job Description
Financial Crime Operations Analyst conducting onboarding, transaction monitoring, and EDD for InvestEngine, a UK ETF investment platform. Investigating suspicious activity and escalating compliance risks.
Responsibilities:
- Complete transaction monitoring and enhanced due diligence (EDD) reviews
- Investigate unusual activity and escalate suspicions correctly
- Meet turnaround targets, with most applications and monitoring cases completed within 24 hours
- Maintain 98% or higher accuracy
- Keep internal registers and client records accurate and up to date
- Work with Compliance, Operations and Customer Experience to resolve escalations within SLA
- Identify inefficiencies and suggest practical process improvements
- Review and process new client applications for individuals and businesses
- Perform identity, address, bank account and company checks
- Conduct PEP and sanctions screening at onboarding and during ongoing monitoring
Requirements:
- Experience in a detail-focused, high-volume operations role, ideally onboarding, KYC/AML, compliance operations or similar in financial services
- Excellent attention to detail
- Strong time management and ability to handle large volumes without missing deadlines
- Clear, professional written and spoken English
- Good risk awareness and ability to flag suspicious activity
- Proactive, collaborative working style and ownership
- Knowledge of KYC/AML (nice to have)
- Experience with PEP and sanctions screening (nice to have)
Benefits:
- No specific benefits or compensation extras are stated in the posting
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