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AML Officer (Lending/loans products)

Closing date
23 Feb 2021

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Job Details

AML Officer Crypto (Lending/Loans products) - Based Remote/London - £45k plus benefits/study support

Great opportunity to join a high growth FinTech operating in the Digital Assets and Crypto space, based remote initially as an AML Officer taking ownership of KYC onboarding for loans clients and also responsible for ongoing monitoring and KYC refreshes:

  • Senior member of the team reviewing escalations for loans clients
  • Onboarding loans clients, performing CDD and KYC
  • Conduct ongoing monitoring and refreshes on loans clients
  • Escalate, monitor, and help to resolve any issues
  • Assisting with SAR reporting and also internal management information

To apply for this role you must have KYC onboarding experience for lending/loans clients, ideally with some global exposure. Experience from Banking, FinTech, Crypto, start up, challenger bank, or payments industries is ideal.
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