Financial Crime Analyst

Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence. Key Responsibilities: Utilize your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements. Conduct transaction monitoring with the ability to learn and adapt quickly. Demonstrate a great work ethic, using initiative and effective communication skills.Requirements: Minimum of 3 years of experience in a similar role. KYC/EDD/CDD/AML experience/knowledge is essential. Ability to work shift-based hours, including weekends.Working Model: Fully remote position, with optional attendance at London or Cardiff offices. Shift-based hours, with specific shift preferences considered. 35-hour workweek with a one-hour lunch break. Mandatory one-week training in the Cardiff office (expenses covered).Benefits: 28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly. £1k per calendar year travel allowance (non-business related). £1k personal learning allowance for activities such as driving lessons. Private medical coverage. Cycle to work scheme. Perk box benefits.Recognition and Incentives: Badges awarded for achieving proficiency in specific skills. Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention