🛠 Tech Stack

💼 About This Role

You'll investigate system-generated transaction monitoring alerts on blockchain platforms to ensure AML compliance. Your core impact is protecting our financial systems by identifying suspicious activity and escalating risks. This role offers high autonomy in a trusted environment.

🎯 What You'll Do

• Analyse and investigate system-generated transaction monitoring alerts
• Conduct transactional analysis using complex data sets
• Facilitate requests for information by liaising with clients
• Raise internal SARs and report suspicions to the NCA

📋 Requirements

• Experience in AML or financial crime investigations
• Knowledge of money laundering typologies and sanctions
• Familiarity with screening and monitoring software
• In-depth knowledge of AML regulations including digital assets

✨ Nice to Have

• Experience with cryptocurrency firms
• Knowledge of money remittance or electronic money sectors

🎁 Benefits & Perks

• 🏖️ Flexible working culture
• 🏢 Hybrid work from London office or home
• 🏝️ 27 days holiday plus bank holidays
• 🌍 Work abroad up to 30 days per year
• ❤️ Wellbeing support and private healthcare

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Phone Screen· 30 min
2. 2Technical Interview· 60 min
3. 3Cultural Fit Interview· 45 min