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Financial Crime Regulatory Compliance Specialist Banking & Finance FinTech

FinCrime EDD Analyst – Hybrid US SME KYB Expert

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Capital on Tap
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, FinTech
Job Description & How to Apply Below
A leading fintech company in Manchester is seeking a Financial Crime specialist to join their team. In this hybrid role, you will conduct enhanced due diligence and investigate suspicious activities for SME clients in the UK and US. Candidates should have over 4 years of experience in financial crime and a strong understanding of KYB regulatory requirements. The position offers a dynamic work environment with opportunities for growth and impact.
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