Financial Crime Operations Analyst (6-month contract)

InvestEngine is hiring a Financial Crime Operations Analyst on a 6-month contract (fully remote, Georgia). You will join the first-line Financial Crime Operations team to ensure new clients are onboarded accurately, quickly and in line with regulation, and that client activity is monitored so suspicious activity is investigated and escalated properly. The work is high-volume and detail-sensitive, with clear SLAs, in close collaboration with Compliance, Operations and Customer Experience.

What you’ll do: complete transaction monitoring and enhanced due diligence (EDD) reviews, investigate unusual activity and escalate suspicions correctly; meet turnaround targets (most cases within 24 hours) with 98%+ accuracy; keep internal registers and client records accurate; resolve escalations within SLA with Compliance, Operations and CX; suggest practical process improvements.

What you’ll bring: experience in a detail-focused, high-volume operations role (onboarding, KYC/AML, compliance operations or similar in financial services); excellent attention to detail; strong time management; clear, professional written and spoken English; good risk awareness; a proactive, collaborative way of working. Nice to have: KYC/AML knowledge and experience with PEP and sanctions screening.

Hiring process: online cognitive assessment, 30-min TA interview, 45-60 min interview with the hiring team including a short practical task, final interview.