Financial Crime Analyst

iwoca(1 month ago)

London, United KingdomOnsiteFull TimeJunior$43,951 - $59,643 (estimated)Customer Operations

About this role

A Financial Crime Analyst at iwoca is responsible for investigating suspicious activity related to fraud and anti-money laundering (AML) risks. The role involves screening for PEP and sanction matches, verifying customer information to mitigate risks, and collaborating with various teams to enhance fraud prevention processes. The ideal candidate should have at least one year of relevant experience and possess strong analytical and problem-solving skills in a fast-paced environment.

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Required Skills

Fraud Investigation
AML Risk Assessment
Customer Verification
Process Improvement
Data Analysis
Communication Skills
Analytical Mindset
Problem Solving
Attention to Detail
Team Collaboration

About iwoca

www.iwoca.co.uk

Iwoca is a fintech company that specializes in providing flexible business loans for small and medium enterprises in the UK, offering amounts ranging from £1,000 to £1 million with repayment terms from 1 day to 24 months. The application process is designed to be straightforward, with funding decisions made typically within 24 hours and no penalties for early repayment. Since its inception in 2012, iwoca has funded over 100,000 businesses, emphasizing transparency and efficiency in its lending practices. The company is committed to helping entrepreneurs manage their cash flow and invest in growth through accessible financing solutions.