Fraud Analyst responsible for managing fraud investigations and supporting fraud risk strategies at a fintech company. Ensuring compliance and effective communication across teams.
About the role
- Due Diligence Analyst preparing open source screening reports and conducting in-depth checks for legal compliance at Avantia Law. Joining the new ScreenFirst team to support clients with risk analysis and research.
Responsibilities
- Conducting research, screening and performing in-depth checks on businesses and individuals against global databases. This includes (but not limited to) searching for sanctions hits & watchlists, PEP, adverse media and source of wealth.
- Interpreting screening results, assess regulatory compliance, and identify potential risks and red flags.
- Producing clear and concise risk summaries and scorecards, highlighting key findings and recommendations for further action.
- Being the point of contact for client queries, managing their compliance processes end to end and to deadlines.
- Working with other Avantia lawyers and analysts, reviewing the work of more junior team members and assisting with training when required.
Requirements
- 1+ years experience conducting desktop review and related research at a business risk provider or equivalent
- Bachelors degree at 2.1 or above
- Experience working with asset management, investment banking or other FS clients highly desirable
- Ability to analyse data and information to identify potential risks
- Strong commercial awareness with a solutions-first approach and strong attention to detail
- Happy working to strict turnaround times and deadlines
- Familiarity with screening tools (e.g. Dow Jones or World-Check) valuable (but not essential)
- Excellent written and verbal communication skills, with the ability to present findings clearly and effectively
Benefits
- 25 days holiday + UK Bank Holidays + 1 Day off for your birthday
- Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office.
- Private medical and dental insurance.
- Annual subscription to your choice of Calm or Headspace
- Early finish Fridays in the summer
- Pension scheme (enhanced after 1 year service)
- Enhanced family friendly policies after 1 year
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