Financial Crime Analyst Risk & Compliance
Skills
About the Role
You will work within the Alerts & Screening function to investigate customer activity flagged by transaction monitoring, review PEPs, sanctions and adverse media alerts, and complete Suspicious Activity Reports where required. You will respond to external information requests from partners, escalate and document screening outcomes, work with other teams to minimise customer impact, meet KRIs and SLAs, and be willing to learn additional workstreams.
Requirements
- Experience in KYC
- Experience submitting SARs
- Experience with transaction monitoring
- Experience in financial crime
- Experience dealing with cryptocurrency
Responsibilities
- Investigate customers flagged by transaction monitoring
- Review PEPs sanctions and adverse media alerts
- Complete and submit SARs where required
- Respond to external requests for information from partners
- Work with other teams to minimise impact to customers
- Lead investigations and be accountable for decisions
- Identify true and false positive screening alerts and escalate when required
- Detect potential money laundering or terrorist financing activity and raise internal SARs
- Participate in required meetings
- Ensure KRIs and SLAs are met
Benefits
- Premium tariffs for company product
- Semi-remote work with flexible hours
- Home office allowance
- Virtual share options scheme after probation
- Comprehensive medical insurance after probation
- 20 business days paid leave
- Paid sick leave
- Birthday and anniversary leave
- Length of service holidays
- Online events for learning and enjoyment
- Coworking facilities and parking compensation in Wrocław and Kyiv