Senior Financial Crime Analyst at Yondercard

We are building the financial membership of the future, starting with a credit card that has fun and experiences at its core. We are backed by some of the best in the business and have attracted top talent from the likes of Monzo, Wise, and ClearScore. Our goal is to create a world where financial services are fair and conscious, and the stress of debt is eliminated for everyone. We are looking for a Senior Financial Crime Analyst to join our Fraud & Financial Crime function. Your role will involve owning the AML Transaction Monitoring workstream, completing PEP's, Sanctions, and Adverse Media Screening, driving high-quality Money Laundering Investigations, influencing Innovation and Operational Development within Financial Crime at Yonder, and supporting the fraud team. You should have financial services experience in a Financial Crime or Compliance role, be comfortable working with autonomy, and have a passion for driving great outcomes for our members. If you are ready to be a part of a driving force within a team that aims to grow into an industry-leading Fraud & Financial Crime function, then this role may be perfect for you! Responsibilities: - Owning the AML Transaction Monitoring workstream - Completing PEP's, Sanctions, and Adverse Media Screening - Driving high-quality Money Laundering Investigations - Influencing Innovation and Operational Development within Financial Crime at Yonder - Supporting the fraud team

Senior Financial Crime Analyst

Responsibilities

Skills wanted:

Language(s) required:

About Yondercard:

mission:

www.yondercard.com

Admin access needed