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About the role

We are a small team, in a growing business. This is a great opportunity for someone with an exceptionally high work ethic, who has had their first taste of financial crime prevention, and is looking for a varied role where they can up-skill across the AML lifecycle. The responsibilities of the role include, but are not limited to:

• 
  Providing KYC/CDD analysis of customers, undertaking research, document checks and financial crime risk assessments using internal and external sources
• Performing customer screening reviews and EDD where required
• Detecting and reporting suspicious activity including predicate offences to money laundering and counter terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies
• Identifying and analysing alerts generated by the monitoring systems in order to identify potential suspicious activity
• Escalating any potential risks to the Head of Financial Crime
• Handling sensitive and confidential information.

Your profile

This is not an entry-level role - you must have at least 1 year of hands-on, practical AML experience in a fast-paced environment with exposure to:

• 
  KYC & CDD Analysis
• EDD Investigations
• Transaction Monitoring
• SAR Writing (desirable, not essential)

Above all else, you must have an exceptionally high work ethic.

As a scaling business, we need people that thrive in a problem-solving environment. Where high-volumes do not intimidate you. Your first reaction should be "how can I help?", not, "that's not my job".

This role isn't for everybody. But if this sounds like you or if the "that's not my job" phrase irks you, let's chat!

What can you expect from us?

We’re an early-stage start-up, backed by some of the world’s most exciting investors! We want you to join us and help shape every aspect of the business as we scale and grow. We’re still shaping our wider benefits package but we’re already able to offer:

• 
  An attractive financial package
• Range of corporate benefits
• Hybrid working
• 25 days of paid holiday a year, on top of bank holidays
• Weekly team ‘Algbra Eat’ treats
• Regular team social events

We’re a group of people that care about our community and want to make a positive change in the world. If you want more from your role and want to be at the heart of shaping this business, the opportunity is there at all levels of the business - make it your own!

About us

Our mission is simple - to build the most ethical financial institution in the world, from the environment and social impact through to sustainable wealth creation. We're passionate about representing overlooked communities in the heart of financial services, enabling seamless, more informed decisions on how to spend and and manage money ethically.

Combining grassroots community empathy with global expertise, we provide products, services and initiatives to enhance financial wellness, support overlooked UK communities and facilitate global social mobility.

You will work with a diverse and world-class team at one of the most exciting times in a start up's journey.