AML Analyst - eFinancialCareers : Job Details

AML Analyst We are looking for an AML Analyst in our Financial Crime team. Collaborating closely with your AML team members and peers within the Fraud Team, you will help ensure that Funding Circle conducts its anti-financial crime activities while maintaining regulatory compliance. Who are we? We're Funding Circle. We back small businesses to succeed. At Funding Circle, we believe the world needs small businesses. That's why we've made it our mission to help them get the finance they need to grow. With more than a decade of expertise under our belt, we've built a game-changer of a platform with cutting-edge data and technology that's reshaping the landscape of SME lending. Say goodbye to lengthy applications and hello to lightning-fast decisions! In just minutes, SMEs across the UK can get a decision, giving them access to competitive funding in a flash. We know that good business is about good people. So we pride ourselves on providing meaningful, human support as well as fast, hassle free processes to deliver an unbeatable customer experience. The role 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.

• Perform CDD and KYC on a variety of client types, such as borrowers and institutional 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 Agency (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
• Proactively problem solving, identifying and confidently mitigating any risks, issues or control weaknesses that arise in your day-to-day

Please note, the minimum expectation for office attendance is three days per week in our central London office. What we're looking for

• Experience working in a KYC or AML position
• 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
• Analytical and with an ability to think logically and reasonably
• Experience with transaction monitoring

At Funding Circle we are committed to building diverse teams so please apply even if your past experience doesn't align perfectly with the requirements. Want to learn more?

• We have a huge impact on the businesses that borrow through our platform, the communities they serve 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 we're still evolving! Our award-winning multi-product platform is solving more SME finance challenges than ever before. We think big, rally together and meet the needs of SME customers like no other.

Why join us? At Funding Circle, we celebrate and support the differences that make you, you. We're proud to be an equal-opportunity workplace and affirmative-action employer. We truly believe that diversity makes us better . We back our Circlers to build their own incredible career, making a difference to small businesses every day. Our Circler proposition is designed to support employees both in and out of work, and it is anchored around four pillars: Health, Weath, Development & Lifestyle. A few highlights:

• Health: Private Medical Insurance through Aviva, Dental Insurance through Bupa, MediCash, access to free online therapy sessions 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: Dedicated annual learning allowance and full access to internal learning platform.
• Lifestyle: Wellhub (for fitness discounts), Electric Car Scheme and more!

And finally, we have award winning parental leave policies supporting parents through enhanced maternity, partner and adoption leave, as well as additional leave for parental bereavement and for fertility treatments. Ready to make a difference? We'd love to hear from you.