Join the UPHOLD Team as a Financial Crime Reporting Analyst! 🕵️‍♀️💼

Hey there, finance whiz! 👋 Are you ready to dive into the exciting world of financial crime prevention? UPHOLD is on the lookout for a sharp-minded Financial Crime Reporting Analyst to join our European compliance team. 🌍💪

What's the gig all about? 🤔

In a nutshell, you'll be our financial crime-fighting superhero! 🦸‍♂️ Your mission, should you choose to accept it, involves:

• Investigating suspicious activities and filing reports to keep the bad guys at bay 🕵️‍♂️


• Collaborating with law enforcement agencies to tackle financial crime 👮‍♀️


• Improving our monitoring systems to stay one step ahead of the criminals 🚀


• Keeping up with the latest laws and regulations (because knowledge is power!) 📚

What we're looking for in our ideal candidate:

• At least 2 years of experience in financial services (bonus points for cards and payments knowledge!)


• Expert-level understanding of AML and CTF legislation in the UK and EU


• Fluency in English (both written and spoken)


• A passion for fighting financial crime and protecting our customers 💪

Perks of joining the UPHOLD family:

• A dynamic, growth-oriented work environment 📈


• International team working on cutting-edge projects 🌎


• Plenty of snacks, coffee, and good vibes ☕️


• Weekly team updates and fun social events 🎉

Ready to make a difference in the world of finance? Apply now and let's chat! 🚀

For more information about UPHOLD, check out our website: https://uphold.com