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Financial Crime Analyst

  • Location:


  • Sector:

    Financial Crime

  • Contact:

    Georgina Housden

  • Contact email:

  • Contact phone:

    020 3778 1252

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


​Our Client

Our client, a fintech payments unicorn is continuing its impressive growth with a vacancy for a Financial Crime Analyst who is strong on KYB onboarding due to the scale of financial institutions they onboard. This company is remote first, meaning you can be based across a variety of locations across the UK.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Onboarding a variety of financial institutions, payments and corporates

  • Carrying out KYC and KYB checks

  • Risk assessments on new clients

  • Assessing the effectiveness of each client's AML framework

  • Keeping up to date with regulatory changes

Your Profile

  • AML/ KYC experience within fintech/ payments

  • Must have KYB experience – be able to onboard the client, look at their AML controls and look at how they onboard their clients

  • Excellent communication and interpersonal skills

  • Ability to work in a fast paced environment

For more information about this position, please get in touch with Georgina Housden.
Phone: 020 3778 1252
Reference Code: 11649

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.