Raisin - AML/KYC Operations Specialist

• 3+ years' experience in a KYC, AML, or compliance role within a financial institution (preferably experience retail banking or wealth management). • Working knowledge of the UK regulatory environment, including the Money Laundering Regulations, JMLSG Guidance, and FCA Handbook. • Familiarity with screening and case management tools e.g. LexisNexis, ComplyAdvantage, Dow Jones. • Team player with a proactive attitude and ethical mindset. • Strong attention to detail and investigative mindset. • Good written and verbal communication skills. • Ability to work under pressure and manage workload in line with SLAs. • Experience in using open-source intelligence to identify any relevant adverse media on our customers and partners. • Strong communication skills including the ability to forge new connections with existing stakeholders and escalate risks diligently in line with agreed processes. • Keen eye for detail and problem solving with an investigative mind and the desire to find solutions to problems independently and quickly using a risk based approach and by applying a consistent and defensible rationale in line with relevant legislation set, committed to continuous improvement and excellence in AML operations. • At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities. • As part of our team, you will benefit from • Employee Development Budget of £1,700 and 4 full training days per year. • Always hungry? Breakfast, snacks, daily fresh fruit and drinks are at your disposal around the clock. • We are hybrid working, we are in the office twice a week, giving the team the opportunity to collaborate and spend time together. Wednesday is our core day in the office. • We offer 28 days + Bank Holidays of holiday a year. • One day birthday leave and gift voucher to celebrate your birthday. • We offer you a company stakeholder pension with a minimum employer contribution of 5%. • The opportunity to experience our annual retreats in exciting European cities and other team building events. • Raisin Applicant Privacy Policy • We value diversity and the unique experiences each individual brings. If you’re excited about this role but don’t meet every requirement, we still encourage you to apply.