Company: Ryft
Location: Manchester
Job Description:
Ryft is seeking a Financial Crime Operations Analyst to lead enhanced due diligence and escalated KYC casework within onboarding. You will operate in the first line of defence, reporting to the Underwriting Manager, and handle high-risk EDD reviews and AML-related inquiries.
You will apply Ryft’s EDD framework, maintain audit-ready records, and escalate to MLRO when needed while ensuring regulatory standards are met throughout merchant onboarding.
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Posted: October 1st, 2026