AML/KYC Analyst

Hey! We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back. Since 2016, over 2 million people in 10 European markets have set aside more than £2 billion with our clever automation and AI - that's the magic of Plum! As recognition for our work, we've received awards from the likes of Deloitte, Finder, and more.

That's all down to our passionate team of 230+ Plumsters, who work around Europe to help us achieve our mission. And now we're looking for more brilliant people to join us on our journey. The RoleWe are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected financial crime with confidence and attention to details. You're a perfect fit if you are customer focused, conscientious, not afraid of challenges and constantly looking for ways to improve the processes.

An added advantage is 1 year (or more!) experience working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we're talking "Know Your Customer", anti-money laundering, PEP/sanctions screening and/or fraud processes).

We're looking for candidates who can work Tuesday to Saturday, as our team runs on different shift schedulesWhat You'll Be DoingHelp identify and verify our customers by ensuring all operational tasks are well completed in a timely mannerAnalyse transactions generated by the monitoring system in order to mitigate financial crime riskPerform screening of the customers against different databasesDetect and report suspicious activity such as fraud, money laundering, or terrorism financingCooperate with third parties (partners) regarding verification-related queriesAnswer verification-related queries from customers, as well as from the teamSupport us in building world class processes to scale our fast growing team and the companyContinuous learning and up-skilling on your domain knowledgeWhat We're Looking ForExperience in banking in AML/KYC functionExcellent written and verbal communication in English, fluency in any other European language will be considered a plusPassion for exploring the intricacies of a challenging operational environment, and enthusiasm for engaging in KYC procedures, transaction monitoring, and similar tasksStrong analytical ability and great research skillsA track record of proactive problem solving and drive to understand the whysAbility to work autonomously and take decisions in your ownership areaAttention to detail and strong administrative abilitiesEfficient and swift - as some of the tasks we handle are repetitive and complicated, it is crucial to complete them in an efficient and customer-friendly mannerPlum's PerksOwn part of the company you're helping grow through stock optionsPrivate health insuranceAnnual training budgetPlum Premium for freeCompetitive referral schemeFlexible approach to remote working:

we encourage at least 2 days a week in one of our beautiful offices in London, Athens or CyprusTeam breakfasts and team lunches25 days holiday + bank holidays45 work-from-anywhere days to give you flexibility to work your way2 weeks sabbatical after 4 years to take the break you deserveEnhanced parental leave1 paid volunteering day annuallyAnnual team trip to a surprise destination!A fun, inclusive company culture (think 🦄🌈💯)If you think this sounds like you, don't hesitate to get in touch!Thanks,Plum Τeam Plum is an Equal Opportunity Employer.

Plum does not discriminate on the basis of age, race, religion, sex, gender identity, sexual orientation, non-disqualifying physical or mental disability, national origin or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit and business need