Financial Crime Operations Analyst (6-month contract)
关于 InvestEngine,InvestEngines 是一个英国投资平台，使人们通过国际货币基金组织 (ETF) ,养老金和一般投资账户来建立长期财富的简单且低成本。随着我们的客户群增长，我们在格鲁吉亚的运营团队在确保每个客户都安全地登陆并监控高标准方面发挥关键作用。你将确保新客户 个人和企业 准确，快速并符合法规的登录，并且监控客户活动，以便任何可疑的事情都得到调查和适当升级。这是一个高量化，细节敏感的角色，具有清晰的 SLA.你将与合规性，运营和客户体验密切合作。你将会做什么 ·完成交易监测和加强尽职认真 (EDD) 审查，正确调查不寻常的活动和增加怀疑 · 实现我们的回应目标 大多数应用程序和监控案件在24小时内 同时保持 98% 或以上的精度 · 保持内部注册表和客户记录的准确性和最新性 · 与合规，运营和客户体验合作以解决 SLA 中的升级 · 发现效率低下并建议我们的流程进行实际改进 该团队还 · 对个人和企业的新客户申请进行审查和处理，包括身份，地址，银行账户和公司检查 · 在登录时开展 PEP 和制裁选以及作为持续监测的一部分 你将带来什么经验 在提交之前，你会发现文件和数据中的错误并检查一次 · 强大的时间管理：你处理大量的内容，没有缺失最后期限 · 明确的专业写作和口头英语 ·良好的风险意识 · 当某些事情看起来不对时，你知道它是正确的，并且标记了它 · 一种主动的协同方式：你接管所有者而不是等待指导。
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About InvestEngine
InvestEngine is a UK investment platform that makes it simple and low-cost for people to build long-term wealth with ETFs, through ISAs, pensions and general investment accounts. As our client base grows, our Operations team in Georgia plays a key role in making sure every client is onboarded and monitored safely and to a high standard.
About the role
You'll join our first-line Financial Crime Operations team, reporting to the Financial Crime Operations Manager. You'll make sure new clients — individuals and businesses — are onboarded accurately, quickly and in line with regulation, and that client activity is monitored so anything suspicious is investigated and escalated properly.
This is a high-volume, detail-sensitive role with clear SLAs. You'll work closely with Compliance, Operations and Customer Experience.
What you'll do
- Complete transaction monitoring and enhanced due diligence (EDD) reviews, investigating unusual activity and escalating suspicions correctly
- Meet our turnaround targets — most applications and monitoring cases within 24 hours — while keeping accuracy at 98% or above
- Keep internal registers and client records accurate and up to date
- Work with Compliance, Operations and Customer Experience to resolve escalations within SLA
- Spot inefficiencies and suggest practical improvements to our processes
The team also
- Reviews and process new client applications for individuals and businesses, including identity, address, bank account and company checks
- Carries out PEP and sanctions screening at onboarding and as part of ongoing monitoring
What you'll bring
- Experience in a detail-focused, high-volume operations role — ideally onboarding, KYC/AML, compliance operations or similar in financial services
- Excellent attention to detail: you catch errors in documents and data and double-check before you submit
- Strong time management: you handle large volumes without missing deadlines
- Clear, professional written and spoken English
- Good risk awareness — you know when something doesn't look right and you flag it
- A proactive, collaborative way of working: you take ownership instead of waiting for direction
Nice to have: knowledge of KYC/AML, and experience with PEP and sanctions screening.
Our hiring process
- Short online cognitive assessment
- TA interview (30 minutes)
- Interview with the hiring team (45–60 minutes), including a short practical task
- Final interview
How we work
We care about putting customers first, acting like owners and speaking up openly. If that sounds like you, we'd love to hear from you.
Originally posted on Himalayas