Crime analyst Work, Jobs in Remote (with Salaries)

KYC Analyst
Alexander Mann Solutions (AMS) —Remote
- Full-time
- Financial services
- Banking
9d
Staff Backend Engineer
Monzo —Remote
- £130,000 - £170,000 a year
- Remote
- Engineering
- Java
- AWS
- Flexible schedule
Senior Data Scientist (Fraud)
Moniepoint —Remote
- Remote
- SQL
- Machine learning
- Financial services
Quick apply
Site Reliability Engineer
Nice —Remote
- Remote
- Azure
- AWS
- Scripting
UK Director – Public Sector & Strategic Accounts
Harris Computer Systems —Remote
- £325 a day
- Full-time
- Remote
- Up to 50% travel
- Sales
- Travel
- Annual leave
1d
Senior Backend Engineer
Monzo —Remote
- £105,000 - £135,000 a year
- Part-time
- Remote
- Engineering
- Java
- AWS
- Flexible schedule
Director, Fincrime Operations Excellence (UK/US)
ZEPZ TECHNOLOGY SERVICES LIMITED —Remote
- Remote
- Analysis skills
- AI
- Leadership
- Annual leave
- Employee discount
4d
Senior Consulting Software Developer
Harris Computer Systems —Remote
- £325 a day
- Full-time
- Hybrid work
- Windows
- Java
- SQL
- Annual leave

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KYC Analyst

Alexander Mann Solutions (AMS) -
Remote

Apply Now

Job details

Full-time
9 days ago

Qualifications

Financial services
Banking

Full job description

Job description - summary

AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.

We partner with PwC to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.

PwC is a hugely diverse business, bound by our global purpose - to build trust in society and solve important problems. Our greatest opportunity to deliver our purpose is through meaningful work that makes a difference to our clients and society. We have a culture of high performance built on exceptional quality, ethical and professional standards. We lead by example. Our standards for quality - and care - are high. And together we surpass them. We believe we can make the biggest impact when leading with our purpose, values and PwC Professional behaviours in every interaction.

On behalf of PwC, we are looking for a number of KYC Analysts for a contract until the end of March 2027 on a fully remote basis.

Purpose of the role:

We are supporting a major Financial Crime remediation programme within the Risk Assessment Unit (RAU) following a recent quality assurance review of the bank's high-risk customer population.
To support this critical programme, we are seeking experienced KYC Analysts to join a large-scale Financial Crime operation.

What you’ll do:

As a KYC Analyst you will be responsible for conducting customer due diligence (CDD) and supporting client remediation activities to ensure customer records are accurate, complete, and compliant with regulatory requirements. The analyst will review customer documentation, identify any information gaps, and work efficiently to complete KYC cases within agreed timelines while maintaining a strong focus on quality, accuracy, and adherence to policies and procedures.

The skills you’ll need:

Previous experience within Banking or Financial Services
Strong understanding of KYC, AML and Financial Crime controls
Ability to manage workloads effectively in a fast-paced environment
Excellent analytical, investigation and stakeholder management skills
Experience working to quality and productivity targets in a remediation environment

Next Steps

Please note that at the beginning of the contract you will need to be trained on site in Belfast for 2 weeks (flights and accommodation will be covered by the client).

At PwC we want every individual to feel valued, respected and empowered to contribute fully. Creating an environment where everyone belongs and thrives unlocks greater innovation, productivity and deeper engagement.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: PWC00176

Apply Now

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crime analyst jobs in remote

KYC Analyst

Staff Backend Engineer

Senior Data Scientist (Fraud)

Site Reliability Engineer

UK Director – Public Sector & Strategic Accounts

Senior Backend Engineer

Director, Fincrime Operations Excellence (UK/US)

Senior Consulting Software Developer

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