Financial Crime Analyst @ Jeeves

Jeeves is an all-in-one corporate card and expense management platform for startups, enterprises and SMBs around the world. Jeeves has raised over $380M and is backed by top investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures and Founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak), Sebastian Mejia (Rappi) and the family office of two FAANG founders.

Jeeves’ mission is to become the financial operating system for all global businesses. Since its public launch in March 2021, the company now services more than 3000 clients across 24 countries and 3 continents.

We are in need of an experienced, motivated, and ambitious financial crime analyst to provide support to the Senior Financial Crime Manager and the wider Compliance function. The position will support the newly established financial crime team in growing the company AML and CTF controls across the UK, EU and North American (NAM) Regions. This role will be hands-on, strategic and will serve as support for advising on and building the financial crime framework of the company. We are looking for a self-starter who is prepared to take on all aspects of financial crime as we build a greater global team. As a global organization Jeeves is committed to building a team as diverse as the companies we serve.

Job Responsibilities:

Help to design, develop, and implement a robust financial crime framework
Keep abreast of UK/EU AML/CTF regulatory developments
Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business
Help develop, maintain, and embedded policies and procedures within the business in line with legal and regulatory requirements;
Responsible for all aspects of transaction monitoring, investigations and SAR reporting
Responsible for all aspects of the client onboarding process
Liaise with product and operations teams as needed as part of fraud monitoring
Perform enhanced due diligence reviews
Assist with the staff training programme
Assist with the build and implementation of the business-wise risk assessment & client risk assessment projects
Provide reporting support of Financial Crime related management information
Carry out any other duties as may be reasonably required.

Requirements:

2+ years of experience in financial crime
FinTech/payments experience required
Knowledge of UK and European AML legislation and relevant regulations with NAM knowledge desirable
Experience in creating and maintaining management information reports for the Senior Financial Crime Manager
Experience conducting transaction monitoring, investigating sanctions and PEP hits
Readiness to build and document new procedures from scratch
Willingness to assist the teams globally on any AML matters as they arise
Agile and able to pivot quickly with the the changing environment
Strong planning and organisation skills
Collaborative and team oriented