Investigations Analyst, Financial Crime — Hybrid (London)

PAIO, a London-based FCA-regulated fintech, is seeking an Investigations Analyst to join the compliance team. You’ll investigate escalated financial crime alerts from monitoring, screening and referrals, and decide whether to file SARs with the NCA.

Reporting to the Investigations Team Lead with a dotted line to the MLRO, you’ll analyze fund flows, source of funds, network relationships and typologies such as layering and sanctions evasion, producing clear case files.

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