AML Analyst
fundingcircle
About this role
A Financial Crime Compliance Specialist at Funding Circle ensures regulatory compliance through client due diligence, transaction monitoring, and financial crime prevention. The role involves managing sanctions, PEPs, and adverse media alerts, while supporting compliance teams to improve efficiency.
Skills
About fundingcircle
fundingcircle.comUK-based platform for small business loans and finance, marketed as the UK's No.1 platform in this space. It provides access to funding up to £750,000 with decisions in as little as one hour. The service focuses on a fast, streamlined borrowing experience to help small businesses grow. With a broad range of financing options, it aims to simplify funding and cash flow support for UK businesses.
About fundingcircle
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for fundingcircle.
Salary
$55k – $75k
per year
More jobs at fundingcircle
Similar Jobs
Onboarding Analyst (Remote)
Capital on Tap
Specialist - Compliance
Dun & Bradstreet
IN–Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory– Bangalore
PwC
AML/KYC Specialist (Banking)
Sopra Steria
IN–Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory– Bangalore
PwC
AML Analyst
Apex Group Ltd