Return to jobs 
Join Funding Circle and empower small businesses while advancing your career in anti-financial crime
Overview
Salary No salary declared 😔
Location London, United Kingdom - Hybrid
Expires Expires at anytime
At Funding Circle, we're passionate about providing financial support to small businesses, fostering economic growth and opportunity. With over a decade of innovation, our platform is revolutionizing SME lending with advanced data and technology. An exciting work environment awaits where you can make a real impact.
- Reporting to the AML Manager, the role encompasses a variety of anti-financial crime activities.
- Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) checks across diverse client types.
- Perform Transaction Monitoring and Enhanced Due Diligence (EDD) for high-risk clients.
- Engage in AML investigations to identify and mitigate suspicious activities.
- Prior experience in KYC or AML positions is required.
- Must possess excellent communication skills and attention to detail.
- Strong organizational skills with the capacity to handle multiple workflows.
- A current understanding of AML typologies within the financial services sector is essential.
We encourage diversity and invite candidates from all backgrounds to apply, even if your experience does not perfectly align. Our comprehensive Circler proposition offers benefits such as Private Medical Insurance, Dental Insurance, online therapy sessions, learning allowances, fitness discounts, and more to support our employees' health, wealth, development, and lifestyle.
We are Funding Circle. We back small businesses to succeed. We believe the world needs small businesses. That’s why we’ve made it our mission to help them get the finance they need to grow. With more than a decade of expertise under our belt, we’ve built a game-changer of a platform with cutting-edge data and technology that’s reshaping the landscape of SME lending.
The role involves reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitoring to Enhance Due Diligence activities and beyond. You will perform CDD and KYC on a variety of client types, such as borrowers and institutional investors at various risk levels. You will also conduct Transaction Monitoring to protect the business against financial crime and conduct EDD on high risk clients and AML investigations when suspicious activity is identified.
We are looking for someone with experience working in a KYC or AML position, a fast learner looking to progress your career in anti-financial crime. Someone with excellent communication skills both oral and written with attention to detail. You should be exceptionally organised with the ability to manage different multiple workflows and have a working and current understanding AML typologies within financial services.
At Funding Circle we are committed to building diverse teams so please apply even if your past experience doesn’t align perfectly with the requirements. We celebrate and support the differences that make you, you. We’re proud to be an equal-opportunity workplace and affirmative-action employer. We truly believe that diversity makes us better. We back our Circlers to build their own incredible career, making a difference to small businesses every day.
Our Circler proposition is designed to support employees both in and out of work, and it is anchored around four pillars: Health, Weath, Development & Lifestyle. We offer Private Medical Insurance through Aviva, Dental Insurance through Bupa, MediCash, access to free online therapy sessions and exclusive discounts with Hertility for reproductive health support. We also offer Octopus Money Coach, free mortgage advisor partnership and discounts across numerous retailers through Perks at Work. We have a dedicated annual learning allowance and full access to internal learning platform. We also offer Wellhub (for fitness discounts), Electric Car Scheme and more!
