About Us

Finseta is an AIM listed global foreign exchange and payments solutions company offering multi-currency accounts to businesses and individuals. We are a fast-growing multi-faceted business with a suite of alternative banking products and have built and developed our own in-house technology to facilitate this. We have a proven track record of delivering excellent services to our clients and have big growth aspirations to become the go-to digital account for businesses trading internationally.Why is it a good time to join?

Finseta’s revenues have grown 100% YoYExpansion into new territories 2024, including CanadaLaunching a card programme supported by MastercardInvesting in Personal Development and Training to create future leaders within our business.Location of the role

Remote (preferably UK based)Working Pattern

This role is a 20 hour permanent contract, with two shift patterns on offer. Monday - Friday 7am-11am, or Monday-Friday 8am-12noon (UK time zone).Position Overview

As a Financial Crime Analyst with expertise in the payments and e-money sector, you will play a crucial role in supporting our efforts to combat money laundering, fraud, sanctions violations, and other financial crimes. The ideal candidate will have at least 2 years of experience in the eMoney/ Payments, including proficiency in AML/CTF investigations, sanctions investigations, and managing and optimising financial crime systems. The individual should be data-driven, self-motivated, and comfortable working in small teams. This role reports to the Deputy MLRO (DMLRO) within the UK Compliance function.Responsibilities

Conduct detailed and comprehensive analysis of payment transactions, customer profiles, and account activities to identify and mitigate potential financial crime risks.Use data analysis tools and techniques to identify patterns, anomalies, and trends that may indicate financial crime activities.Investigate and analyse suspicious activities, transactions, and behaviour patterns, using available internal and external tools, databases, and resources.Implement appropriate fraud management practices and internal investigations of potential fraudulent transactions.Assist in the development and implementation of transaction monitoring and surveillance systems, ensuring their effectiveness in identifying potential risks.Participate in internal and external audits, examinations, and regulatory reviews related to financial crime compliance.Leverage data-driven insights to identify areas for process improvement and automation, enhancing the efficiency and effectiveness of financial crime investigations.Qualifications and Experience (must have)

Minimum of 2 years of experience working within Financial Crime, preferably within the UK’s payments or e-money sectors.Strong knowledge and understanding of anti-money laundering (AML) regulations, JMLSG guidance, and the FCA handbook.Qualifications and Experience (desirable)

ICA/ACAMS certifications are highly preferred.

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