Financial Crime Operations Analyst – 6-month Contract

Job not on LinkedIn

🔥 18 hours ago

🇬🇪 Georgia – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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InvestEngine

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2019

💸 Finance

💳 Fintech

👥 B2C

💰 $3M Equity Crowdfunding - InvestEngine on 2023-03

Finance • Fintech • B2C

InvestEngine is an award‑winning, industry‑leading online investment platform that champions low-cost, long-term investing using exchange-traded funds (ETFs). Founded in 2016, it provides accessible, user-focused digital investment products and account management for individual investors, with emphasis on simplicity, low fees, and analytics-driven product design.

📋 Description

• Complete transaction monitoring and enhanced due diligence (EDD) reviews • Investigate unusual activity and escalate suspicions correctly • Meet turnaround targets, with most applications and monitoring cases completed within 24 hours • Maintain 98% or higher accuracy • Keep internal registers and client records accurate and up to date • Work with Compliance, Operations and Customer Experience to resolve escalations within SLA • Identify inefficiencies and suggest practical process improvements • Review and process new client applications for individuals and businesses • Perform identity, address, bank account and company checks • Conduct PEP and sanctions screening at onboarding and during ongoing monitoring

🎯 Requirements

• Experience in a detail-focused, high-volume operations role, ideally onboarding, KYC/AML, compliance operations or similar in financial services • Excellent attention to detail • Strong time management and ability to handle large volumes without missing deadlines • Clear, professional written and spoken English • Good risk awareness and ability to flag suspicious activity • Proactive, collaborative working style and ownership • Knowledge of KYC/AML (nice to have) • Experience with PEP and sanctions screening (nice to have)

🏖️ Benefits

• No specific benefits or compensation extras are stated in the posting