Related skills
sanctions osint edd cdd pep📋 Description
- Review high-priority tasks, including enhanced due diligence (EDD) and OSINT investigations.
- Answer escalations from Investigators and colleagues; escalate to Ops Analysts when needed.
- Coach colleagues on FinCrime Screening tasks; support our global partners.
- As a domain SME, use your experience to improve knowledge, skills, behaviours and performance of others.
- Drive team morale by staying positive and supportive.
🎯 Requirements
- Solid experience in financial crime, specifically CDD and EDD.
- Basic understanding of PEPs, Adverse Media and Sanctions screening.
- Confident using open source information to inform reviews and investigations.
- Strong team player, able to provide actionable feedback to investigators and managers.
- Developing solid understanding of UK legislation, regulations and guidance around economic crime; keep up to date with trends.
- Excellent time management, flexible, and able to work with limited supervision.
🎁 Benefits
- Remote UK-based role with home setup support.
- £1,000 learning budget per year.
- Company-provided Macbooks and home-office setup support.
- Access to our full benefits package.
- Incentive awards tied to performance.
- Birthday time off if it falls on a workday.
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