Financial Crime Analyst

Job not on LinkedIn

🔥 11 minutes ago

🇬🇧 United Kingdom – Remote

💵 £30k - £36k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Evergreen Finance

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2014

💸 Finance

💳 Fintech

👥 B2C

Finance • Fintech • B2C

Evergreen Finance is a UK-based direct short-term lender trading as Moneyboat that provides fast, online short-term and payday-style loans (£200–£1,500) to consumers. The company offers quick applications, e-sign agreements and rapid funding (claims of payments within minutes), markets itself as a responsible, FCA-authorised lender, and considers applicants with poor credit while performing affordability and credit checks. Its products focus on emergency and unexpected cost coverage with transparent terms, relatively high APRs typical of short-term credit, and customer support based in the UK.

📋 Description

• Provide support to the wider Financial Crime function through detailed financial crime investigations and supporting activity • Investigate internal suspicious activity reports, customer application referrals/red flags, fraud-related complaints, and transaction monitoring exceptions • Act as the first point of contact for day-to-day financial crime-related issues within the business • Liaise with customers, law enforcement, and other external agencies to satisfy information requests within required timescales • Work with internal stakeholders to raise awareness of financial crime risks • Participate in and deliver internal training material • Conduct detailed and accurate investigations using multiple information sources and reach appropriate, balanced conclusions • Record investigations accurately so third parties can establish the investigation process and rationale • Take reasonable steps to prevent customers suffering financial detriment or distress as a result of fraud • Identify potential consumer vulnerability or coercion and align outcomes with the FCA Consumer Duty • Draft external Suspicious Activity Reports for review and submission to the National Crime Agency by the Nominated Officer • Review and respond to formal law-enforcement information requests in accordance with the Data Protection Act (Schedule 2) • Record, update, and manage fraud loadings on the CIFAS portal within industry-standard timeframes • Prioritise workload and consistently meet deadlines • Keep department logs up to date and information accurately recorded

🎯 Requirements

• Good knowledge of financial crime gained from working in a similar role, ideally within UK retail financial services, consumer credit, or fintech • Demonstrable knowledge of the UK financial crime landscape, including POCA 2002, the Money Laundering Regulations, and FCA guidance • Experience of Transaction Monitoring Investigations • Experience conducting root-cause investigations across application fraud, first-party fraud, and account takeover • Experience of using CIFAS, Credit Reference Agencies, and Identity Verification (ID&V) tools • Ability to prioritise and manage own workload to achieve deadlines and quality standards • Attention to detail and accuracy of work • Able to apply common sense and judgement, with strong commercial awareness • Ability to work independently with minimum supervision • Understanding of business and wider financial services • Able to communicate effectively with all stakeholders (Written, verbally, face to face and remotely) • Honest and ethical with high levels of integrity • Inquisitive and questioning mindset, able to spot trends • Approachable and collaborative • Experience of PEP / Sanctions investigations • Financial Crime related qualification (e.g., ICA Certificate/Diploma in AML or Financial Crime Prevention, ACAMS) — desired

🏖️ Benefits

• Time-off on Birthday • Gym benefits • Childcare benefits • Life assurance • Health cash plan • Aviva pension • Professional subscription benefits

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