Financial Crime Analyst

What is Flagstone?

Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work.

Each definition shares a common thread: our unique culture. It’s our pride and joy. And our competitive advantage.

 

A feel for our culture

To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth.

That’s why we’re building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it.

We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three.

But enough about us. Let’s talk about you.

 

Does this sound like you?

You’re a Financial Crime Analyst, with an investigative and detailed mindset, who’s excited to forge a new way to save. 

 

What you’ll do:

As a Financial Crime Analyst in our Financial Crime Compliance Team, you will support the FinCrime Function, as well as the MLRO and AML team, in executing the AML and FinCrime strategy at Flagstone Group. You will support the day-to-day operation of the FinCrime function and work across the business to ensure our product is financial crime compliant.  

You will work with the FinCrime and AML team to ensure that our AML frameworks are robust and operating effectively to be fully compliant with all statutory and regulatory obligations in relation to Fraud, AML, CTF, FinCrime and Sanctions. You will have a strong working knowledge of financial crime regulations and maintain effective relationships with internal departments, compliance colleagues, and external stakeholders.  

You will be responsible for supporting the delivery of a strong FinCrime Framework with a focus on KYC, KYB, fraud and AML.  

You will work with our Product Teams to: 

• Implement strong automated fraud, AML, KYC and KYB processes 

• Support the effective and efficient configuration of AML/ FinCrime 3rd party tools used for biometric verification, identity verification, transaction monitoring, customer screening and nominated account validation & verification.  

• Production of management information (MI) in relation to FinCrime.   

• Ongoing horizon scanning and incident management in relation to FinCrime to ensure that our processes remain continuously robust.   

What you’ll bring:

• A strong knowledge of current AML and anti-financial crime regulations.  

• Strong understanding of Customer Due Diligence and Know Your Customer requirements for multiple client types, including Trusts, SIPPs, Corporates and Individuals.  

• Proficiency in relevant AML/CTF software and systems. Experience with ComplyAdvantage and GBG will be beneficial.  

• Experience in developing and supporting the execution of automated fraud, AML, KYC and KYB workflows.  

• Good organisational skills and the ability to multi-task and manage time effectively.  

 

How we reward you:

At Flagstone, the benefits extend beyond false gifts like “fruit and snacks”. Instead, we invest in your health, wealth, and professional development. Here’s a selection of our benefits:

• Private healthcare
• Life insurance (four times your annual salary)
• Dental/optical care
• Matched pension contributions (5%)
• Income protection
• Around the World in 90 days (remote working possibility)
• £1,000 annual learning bursary
• 25 days holiday (plus bank holidays)
• Remote working kit, for when you're not in the office
• Access to our platform, at no cost
• Additional 3 days community and charity leave each year
• Quarterly half days for Wellness leave
• Flexible bank holidays
• Gym discount

All are welcome.

At Flagstone, we’re assembling a diverse team that defies our industry’s norms. Think this role could suit you? We encourage you to apply, no matter your background.