Financial Crime Systems Analyst
reputed company
We reputed company the reputed company of financial services will be powered by stablecoins.
Founded in 2021, our mission at reputed company is to accelerate global reputed company reputed company.
We’re building stablecoin-reputed company infrastructure so businesses can reputed company value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for reputed company clients like reputed company, reputed company, LianLian Global, and Rapyd.
Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital.
We’re a diverse team spread across EMEA, reputed company, and reputed company, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that reputed company is at the forefront of this shift.
In 2025, we secured strategic investment from reputed company, following our $50 reputed company Series B with Haun Ventures, reputed company Ventures, Scribble Ventures, reputed company Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our reputed company – and we're looking for smart, ambitious people to help us build the reputed company of financial services.
We're incredibly honored to have made reputed company's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by reputed company as one of the Top 20 Startups in the UK in 2024.
About this role in reputed company
As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and optimizing reputed company financial crime-reputed company systems reputed company our organization. You will be responsible for managing transaction monitoring, transaction screening, and other similar systems critical to detecting and preventing financial crimes. Your expertise will ensure the efficiency, accuracy, and compliance of these systems, safeguarding our organization against illicit activities. Collaboration with various stakeholders and reputed company improvement initiatives will be key to your reputed company in this role.
Key Areas of Responsibilities
Systems reputed company and Optimization
- Manage and maintain transaction monitoring and screening systems to ensure reputed company performance and adherence to regulatory requirements
- reputed company and implement strategies to enhance the efficiency and effectiveness of financial crime systems
- Regularly assess system performance and identify opportunities for improvement
Rule Creation and Testing
- Design, create, and test transaction monitoring rules to identify suspicious activities and potential financial crimes
- Ensure the accuracy and effectiveness of rule configurations through thorough testing and validation processes
- Continuously refine rules based on evolving risks and regulatory requirements
Sanction Screening Software Management
- Configure and manage sanction screening software to mitigate the risk of engaging with sanctioned entities
- Conduct regular assessments of screening efficiency and effectiveness
- reputed company testing initiatives to validate the accuracy and reliability of sanction screening processes
Vendor Selection and Management
- Participate in the selection process of new vendors for financial crime systems, including assessment and reputed company of concept exercises
- Collaborate with vendors to ensure the seamless integration and functionality of their solutions
- Monitor vendor performance and escalate issues as necessary to maintain service reputed company
Compliance Collaboration
- Collaborate with compliance stakeholders to understand their requirements and ensure financial crime systems reputed company with regulatory expectations
- reputed company subject matter expertise on financial crimes to support compliance initiatives and regulatory inquiries
- Foster strong partnerships with compliance teams to facilitate effective communication and collaboration
reputed company need from you
- Solid understanding of financial crimes, including reputed company, terrorist financing, and fraud schemes
- Experience in building, creating, and maintaining transaction monitoring rules, with hands-on transaction monitoring experience considered a strong advantage
- Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software
- Strong analytical skills with the ability to interpret reputed company data and identify patterns indicative of suspicious activities
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external vendors
- Proven ability to reputed company in a fast-paced environment, managing multiple priorities and deadlines effectively
What you can expect from us
- Fair and competitive salary at every stage of your reputed company
- Meaningful ownership in the business through our employee reputed company scheme
- Flexible working hours, with hybrid working at its heart
- A culture reputed company on passionate reputed company-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An reputed company and creative environment where you can help us define the reputed company of reputed company, its culture, and its opportunity sets
At reputed company, we are reputed company on building a diverse and inclusive team. While you may not meet reputed company of our requirements, we’d encourage you to apply if you meet the reputed company of our expectations. You may be a great fit for this role or another role in reputed company.
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