Financial Crime Specialist - Regulated Client Onboarding Team
Currencycloud
Accounting & Finance
United Kingdom
Posted on Saturday, March 11, 2023
About Currencycloud
In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.
We are open & collaborative, living and breathing our company values:
Be Human, Better Together and Own it.
Senior Financial Crime Analyst
We are looking for a Senior Financial Crime Analyst to join our New Business Onboarding team.
The Senior Financial Crime Analyst will be responsible for review of our new prospective clients. This will include review and assessment of new prospective clients financial crime/AML framework and review technical requirements such as clients systems and controls . The Senior Financial Crime Analyst will report into the New Business Onboarding Manager.
The successful candidate will be proactive and detail oriented and we are looking for a Senior Financial Crime Analyst with experience in Financial Crime/EDD and systems review.
This is a full time permanent position, with the working hours Monday to Friday 9:30am - 5:30pm.
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