Job Description

Junior AML Operations Analyst (Maternity Cover), Centtrip Limited

About Centtrip

Centtrip provides intelligent real-time treasury management, effective payment services and multi- currency solutions to organisations with internationally-mobile teams - music acts, road crew, marine, film production crew, consulting, legal and audit teams.

Our technology, premier financial services and dedication to customer experience have made us industry leaders and trusted partners to over 16,000 clients worldwide, including the world's largest superyachts and music's biggest, global touring acts. This has paved the way for success in other areas, including film, sports and media and aviation.

The Team

Reporting to the Head of Customer Operations, the Compliance Operations team are the first line of defense for Centtrip, and are responsible for the onboarding, ongoing transaction monitoring and screening of Centtrip's customer base in accordance with our relevant policies and procedures. The Compliance Operations team work very closely with the broader legal and compliance function in the second line of defense.

The Role

As a Junior AML Analyst, you will learn about and manage the day-to-day queries we receive regarding third party payments, banking partner queries (RFIs) and other similar compliance-related queries. Much of your time will be spent resolving these cases by speaking to customers to obtain necessary due diligence information. You will use internal systems to validate information, as well as using open-source data i.e. Companies House, company websites, news articles etc.

The expectation is that the successful candidate will also be upskilled on other Compliance Operations responsibilities, such as KYC reviews, assessing transaction monitoring and screening alerts and other necessary tasks.

The successful candidate will be expected to:

Handle tasks in accordance with regulatory and company obligations covering EDD, AML, KYC, Fraud, Anti Bribery & Corruption, PEPs, Sanctions etc Obtain all necessary supporting documentation in accordance with agreed procedures and timeframes, ensuring that clear expectations and deadlines are set and achieved by both customers, internal colleagues and banking partners Achieve timely resolution of all queries by contacting customers to obtain the required information, using phone, email, Teams and any other such means Identify unusual activity based on KYC and transaction reviews and perform requisite due diligence and investigation, escalating complex cases to the Lead AML Analyst and / or the MLRO, where appropriate Track, monitor, and analyse case trends, and compile a monthly report to share headline numbers and themes Create and maintain accurate and concise records of all work undertaken, including details on the rationale for any decisions made Where necessary, act as an additional resource for the account opening function to provision accounts Within one year, you will have obtained the Certificate in Financial Crime Prevention with the International Compliance Association

You will have:

Prior experience in a Fintech environment is essential Knowledge of AML/CTF and Sanctions UK requirements, regulatory guidance and best industry practices Working knowledge of core IT Compliance systems e.g. Passfort, Salesforce and Lexis Nexis would be an advantage Proven track record of producing high quality work to meet challenging deadlines 3-5 years of customer service or compliance related work Demonstrable analytical and research skills Familiarity with excel and/or other data analytics tool is desirable

You will demonstrate:

Regulatory knowledge, risk awareness and a disciplined working methodology A strong customer focus - ensuring the best possible outcome for the customer and the business The ability to manage multiple priorities and work to tight deadlines Confidence, proactiveness and inclusive communication skills with people at all levels The ability to work accurately to tight deadlines in a demanding environment A great communicator who has a passion for their work and the people they work with A willingness to learn new skills and work in new ways The ability to work alone and as part of teams, with sound judgment and reasoning when escalating issues

Location:

Hybrid pattern

Type:

Full-time

Duration

: 12 months

Salary:

Upon application

Department:

Compliance Operations

Reporting to:

Head of Customer Operations

Job Types: Full-time, Fixed term contract
Contract length: 12 months

Benefits:

Company pension Cycle to work scheme Gym membership Private medical insurance
Schedule:

Monday to Friday
Application question(s):

Do you live within a short, commutable distance to Soho? Please confirm your salary expectations per annum?
Work authorisation:

United Kingdom (required)
Work Location: Hybrid remote in London W1F

Reference ID: CS2
Expected start date: 19/05/2025