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Job Descrption

Junior Financial Crime Analyst
Financial Crime Officer
We’ve been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job creation and global economic development. They represent about 90% of businesses and more than 50% of employment worldwide.Despite this, more than three quarters (77%) of SME businesses last year were unable to secure the traditional bank financing they desperately needed to grow and thrive. To best help small businesses, Liberis has built the leading global embedded finance platform. Through this, Liberis provides partners with the technology and financial solutions necessary to offer personalised and accessible funding to their small business customers.
We are making a genuine difference to your local pub, hairdresser and online retailer!
We are in a very exciting period of growth, in the UK and internationally, with teams based in... London, Nottingham, Stockholm, Atlanta, Munich and remotely. We are looking for talented and ambitious individuals to help us reshape business finance. This is an incredibly exciting time to join the business and the Legal and Compliance Team and will offer the right candidate a huge breadth of work. We run a variety of initiatives to support our employees’ development from lunch and learn sessions to peer mentoring and formal training courses.
You realise the importance of “practicing what we preach”: policies are only as good as their actual implementation and oversight
You are diligent, focused, with an understanding of financial crime and regulatory risk
Work alongside the Financial Crime Officer to ensure Liberis’ AML and CTF controls are functioning appropriately in line with the regulatory landscape
Review potential AML Screening hits encapsulating Sanctions, PEPs and Adverse Media
Conduct Enhanced Due Diligence on customers who are identified as posing a higher risk
Complete Transaction Monitoring reviews
Support the Financial Crime Officer and Compliance Officer with ad hoc tasks
An ambition to pursue a career in Financial Crime
A broad understanding of Financial Crime regulations
Proficiency in Microsoft Office, particularly using Excel
Experience in Financial Crime / Fraud is desired but not essential
Experience within Fintech desired but not essential

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