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data analysis cryptocurrency sanctions aml/ctf📋 Description
- Be the subject matter expert for financial crime intelligence.
- Develop intelligence and support law enforcement as needed.
- Analyze potential suspicious activity across escalations.
- Draft reports for internal and external stakeholders.
- Escalate concerns and apply regulatory knowledge.
- Understand and mitigate financial crime risks in products.
🎯 Requirements
- Proven experience in complex financial crime investigations
- Knowledge of financial crime control frameworks and regulatory standards
- UK/EU AML/CTF legislation knowledge; international scope a plus
- Understanding of money laundering typologies across products and services
- Knowledge of money remittance, electronic money and crypto sectors beneficial
- Solutions driven with appetite for constant improvement
🎁 Benefits
- Flexible culture with work-life balance
- London office, home or hybrid working
- 27 days annual leave plus bank holidays
- Holiday buy/sell up to five days per year
- Work abroad for up to 30 days in rolling 12 months
- Wellbeing: 24/7 employee assistance, mental health support, life assurance
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