Jeeves is an all-in-one corporate card and expense management platform for startups, enterprises and SMBs around the world. Jeeves has raised over $380M and is backed by top investors including Andreessen Horowitz, Y Combinator, CRV, Tencent, Stanford University, Clocktower Ventures and Founders of more than 15 unicorns including David Velez (Nubank), Carlos Garcia (Kavak), Sebastian Mejia (Rappi) and the family office of two FAANG founders.Jeeves’ mission is to become the financial operating system for all global businesses. Since its public launch in March 2021, the company now services more than 3000 clients across 24 countries and 3 continents.We are in need of an experienced, motivated, and ambitious financial crime analyst to provide support to the Senior Financial Crime Manager and the wider Compliance function. The position will support the newly established financial crime team in growing the company AML and CTF controls across the UK, EU and North American (NAM) Regions. This role will be hands-on, strategic and will serve as support for advising on and building the financial crime framework of the company. We are looking for a self-starter who is prepared to take on all aspects of financial crime as we build a greater global team. As a global organization Jeeves is committed to building a team as diverse as the companies we serve.Job Responsibilities:

• Help to design, develop, and implement a robust financial crime framework
• Keep abreast of UK/EU AML/CTF regulatory developments
• Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business
• Help develop, maintain, and embedded policies and procedures within the business in line with legal and regulatory requirements;
• Responsible for all aspects of transaction monitoring, investigations and SAR reporting
• Responsible for all aspects of the client onboarding process
• Liaise with product and operations teams as needed as part of fraud monitoring
• Perform enhanced due diligence reviews
• Assist with the staff training programme
• Assist with the build and implementation of the business-wise risk assessment & client risk assessment projects
• Provide reporting support of Financial Crime related management information
• Carry out any other duties as may be reasonably required
  
  

Requirements:

• 2+ years of experience in financial crime
• FinTech/payments experience required
• Knowledge of UK and European AML legislation and relevant regulations with NAM knowledge desirable
• Experience in creating and maintaining management information reports for the Senior Financial Crime Manager
• Experience conducting transaction monitoring, investigating sanctions and PEP hits
• Readiness to build and document new procedures from scratch
• Willingness to assist the teams globally on any AML matters as they arise
• Agile and able to pivot quickly with the the changing environment
• Strong planning and organisation skills
• Collaborative and team oriented