BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
SW
Hybrid AML Analyst, KYC – CDD, French, Italian, German, Dutch or Spanish Speaker
Posted 5 months ago
About the role
- KYC Analyst conducting customer due diligence to combat financial crimes for embedded banking company Swan. Requires experience in KYC and fluency in multiple languages.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and ensure compliance with KYC policy.
- Gather necessary information and documents from new customers and verify them.
- Ensure complete, accurate, and timely data entry of KYC records.
- Stay abreast of regulatory changes and updates regarding KYC and AML.
- Assess and make recommendations to mitigate risks of financial fraud and money laundering.
- Use analytical tools to detect fraud and provide actionable insights.
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment.
- Good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements.
- Comfortable and thrive in a tech-driven environment.
- Strong analytical skills to identify key findings and make efficient decisions.
- Highly organized, rigorous, and detail-oriented.
- Fluent in English and French, Italian, German, Dutch, or Spanish.
Benefits
- Holidays: 25 days + RTT
- Meal Vouchers: We provide a meal voucher card to cover your meals on work days.
- Transport: Monthly mobility package for employees.
- Health insurance (mutuelle): Alan.
- Sports: Discounts on subscriptions with Classpass and Gymlib.
- Well-being support: access to Moka Care for mental health and wellness.
- Hybrid remote policy: Possibility of working from home for 2 days per week.
- Offsite: Once a year we gather to reconnect and relax.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.
Senior Consumer KYC Analyst focusing on regulatory compliance and financial crime prevention at a fintech leader. Collaborating across teams to manage complex KYC workflows in a dynamic environment.
Product Manager for KYC/KYB at Qonto building scalable onboarding systems. Leading the vision and execution of the KYC/KYB workflow engine.
Money Laundering Reporting Officer overseeing AML and CTF compliance for Windcave. Leading risk management initiatives and maintaining adherence to financial regulations and policies.
KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.