Financial Crime Operations Analyst – 6-month Contract

• Complete transaction monitoring and enhanced due diligence (EDD) reviews
• Investigate unusual activity and escalate suspicions correctly
• Meet turnaround targets, with most applications and monitoring cases completed within 24 hours
• Maintain 98% or higher accuracy
• Keep internal registers and client records accurate and up to date
• Work with Compliance, Operations and Customer Experience to resolve escalations within SLA
• Identify inefficiencies and suggest practical process improvements
• Review and process new client applications for individuals and businesses
• Perform identity, address, bank account and company checks
• Conduct PEP and sanctions screening at onboarding and during ongoing monitoring

• Experience in a detail-focused, high-volume operations role, ideally onboarding, KYC/AML, compliance operations or similar in financial services
• Excellent attention to detail
• Strong time management and ability to handle large volumes without missing deadlines
• Clear, professional written and spoken English
• Good risk awareness and ability to flag suspicious activity
• Proactive, collaborative working style and ownership
• Knowledge of KYC/AML (nice to have)
• Experience with PEP and sanctions screening (nice to have)

• No specific benefits or compensation extras are stated in the posting