Compliance Analyst

GoCardless

London, UK

June 28, 2021

Your mission is to prevent the GoCardless platform from being used to commit financial crime, ensuring we minimise any impact on legitimate customers.

  • You will act as the subject matter expert on compliance matters within the team to drive continuous compliance with existing processes
  • Conducting AML/CTF investigations. You’ll continuously look to innovate the way we investigate, coming up with new data-driven ways to spot suspicious behaviour
  • You’ll review transaction data to identify suspicious patterns
  • You’ll understand the end to end compliance operations processes, and continually drive operational improvements, ensuring that everything we do is documented
  • Identifying opportunities to upskill other team members and proactively sharing knowledge with the team and the broader company
  • Remain current with industry developments, new technologies and new rules and regulations
  • You’ll work closely with the team, MLRO and Director of Compliance Operations to operationalise financial crime policies
  • You’ll conduct enhanced due diligence on clients and review Adverse Media, PEPs and Sanctions screening alerts

What we’re looking for

  • You’re curious and need to understand how everything fits together. If someone can’t tell you the answer, you’ll find a way to figure it out
  • You’re a self-starter. You go and find things to improve and don’t need to wait to be given challenges
  • Data is the base for everything you do. You’re able to find new and innovative ways to detect and investigate suspicious activity by analysing large data sets
  • You have experience using business intelligence tools such as Looker
  • Strong KYC/AML background and investigations experience. You’ve worked as part of a team focusing on transaction monitoring, investigations and quality assurance
  • Experience in drafting and submitting suspicious activity reports to the relevant authorities
  • You can manage multiple priorities at the same time and thrive in an environment where you’ll need to switch your focus quickly
  • You can demonstrate experience in taking ownership and delivering impact
  • Relevant ACAMS, ICA or similar training certification in AML/CFT and sanctions

Click "Download Now" to view a PDF with key responsibilities and requirements. To apply, please use this link: https://boards.greenhouse.io/gocardless/jobs/2612886?gh_src=af2f45671us