Related skills
blockchain aml sanctions rfi nca📋 Description
- Analyse system alerts related to transaction monitoring, incl blockchain
- Conduct transactional analysis using complex data to identify patterns
- Research internal/external sources to identify financial crime risk or escalate
- Facilitate RFIs by liaising with clients and the Client Management Team
- Raise internal SARs (iSARs) and report suspicions to the National Crime Agency
- Proactively identify trends to enhance detection capabilities for monitoring systems
🎯 Requirements
- AML or financial crime investigations experience
- Knowledge of remittance, electronic money and crypto sectors
- Strong analytical and data interpretation skills
- High accuracy and attention to detail
- Excellent written and verbal communication, stakeholder engagement
- Familiarity with screening/monitoring tools and blockchain platforms
🎁 Benefits
- Flexible culture and work-life balance
- London office/hybrid/remote options
- 27 days annual leave plus bank holidays
- Holiday buy/sell up to five days
- Work abroad up to 30 days per year
- Private healthcare and dental discounts
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