Related skills
aml sar kyb osint acams📋 Description
- Own the most complex FinCrime tasks on business accounts.
- Conduct Enhanced Due Diligence (EDD) for high‑risk businesses.
- Unravel suspicious activity across financial crime typologies.
- Draft and submit SARs to the National Crime Agency (NCA).
- Coach Investigators on complex typologies and best practices.
- Collaborate with Operations Analysts to share insights and guidance.
🎯 Requirements
- Extensive KYB investigations for SMEs/Corporates.
- In-depth OSINT to corroborate customer profiles and activity.
- Strong AML/KYB knowledge with UK and international trends.
- Understanding of the UK SAR regime and POCA framework.
- Experience coaching or mentoring peers.
- ACAMS or ICA Diploma or equivalent qualification is a plus.
🎁 Benefits
- Remote-based role in the UK.
- Share options available.
- £1,000 learning budget per year.
- MacBooks provided and home-office setup support.
- Birthday time-off guarantee.
- Read our full list of benefits.
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