Financial crime Work, Jobs in Brighton, Esx (with Salaries)

KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026
American Express —Brighton
- Full-time
- Organisational skills
- Communication skills
- Life insurance
3d
Intelligence Unit Support Assistant
Sussex Police —Brighton
- £26,703 - £28,914 a year
- Part-time
- Microsoft Powerpoint
- Microsoft Outlook
- Data entry
- Annual leave
- Employee discount
10d
Compliance Manager
American Express —Brighton
- Full-time
- Microsoft Powerpoint
- Master's degree
- Project management
- Life insurance
7d
Fire Compliance Assessor
Surrey Police & Sussex Police Collaboration —Lewes
- £34,060 - £39,276 a year
- Full-time
- Annual leave
- Employee discount
2d
Client Accounting Assistant
DMH Stallard —Gatwick Airport
- Hybrid work
- Travel
- Computer skills
- Employee assistance programme
- Employee discount
Solicitor / Legal Executive
DMH Stallard —Brighton
- Business development
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Public and Personal Safety Team Leader
Sussex Police —Lewes
- £41,487 - £45,765 a year
- Full-time
- Writing skills
- Research
- Continuous improvement
- Annual leave
- Employee discount
6d
Fire Safety Manager
Surrey Police & Sussex Police Collaboration —Lewes
- £45,374 - £60,912 a year
- Full-time
- Computer literacy
- Annual leave
- Employee discount
Solicitor
DMH Stallard —Gatwick Airport
- Hybrid work
- Business development
- Employee assistance programme
- Employee discount
Hygiene Service Technician.
Rentokil Initial Group —Crawley
- £26,655 a year
- Overtime
- Customer service
- No experience needed
- Communication skills
- Relocation assistance
- Annual leave
Quick apply
6d

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Trinity Claims —Tonbridge
Ensure that you fully understand and comply with the organisation's Risk Management Policies as they relate to your area of responsibility and demonstrate in…
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Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
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financial crime jobs near brighton, esx

KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026

American Express -
Brighton

Apply Now

Job details

Full-time
3 days ago

Benefits

Life insurance

Qualifications

Microsoft Office Suite
Risk management
Organisational skills
Communication skills

Full job description

Global Servicing (GS) oversees consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, as well as the key enablement functions that power our products and services. GS provides the world’s best customer experience every day by building on Amex’s 175-year legacy of service excellence, leveraging new technologies and capabilities to drive transformation, and bringing a human touch to each customer interaction.

As a B25 Analyst in the UK Merchant KYC & AML Operations team within GAPN, you will play a critical role in protecting American Express, our customers and our merchant network. You will complete robust Know Your Customer, Anti-Money Laundering and financial crime prevention reviews with accuracy, consistency and sound judgement, ensuring merchant records are assessed in line with regulatory expectations, policy requirements and internal control standards.

This role is ideal for someone with strong attention to detail, curiosity and a control mindset. Your work will help identify and mitigate financial crime risk, support effective business protection and contribute to a strong control environment. By making careful, evidence-based decisions every day, you will help ensure American Express continues to operate with integrity while delivering a positive experience for merchants and internal partners.

Strong attention to detail and accuracy, with the ability to review complex information carefully and identify inconsistencies, gaps or potential risk indicators.
Ability to work in a fast-paced operations environment, managing multiple cases, changing priorities and time-sensitive regulatory obligations.
Sound judgement and a risk-based mindset, with confidence using policies, procedures and evidence to support consistent decision making.
Good working knowledge of Microsoft Office tools, including Excel, Word and Outlook, with confidence using systems and data to manage case activity.
Clear written and verbal communication skills, with the ability to explain requirements, request information and document outcomes professionally.
Proactive approach to learning, problem solving and continuous improvement, with a willingness to raise issues and suggest improvements that strengthen controls.
Ability to build effective relationships with colleagues, Team Leaders, stakeholders and partners to support case resolution and operational delivery.
Resilience and accountability, remaining positive and focused when working through complex cases, competing demands or ambiguous information.
Commitment to delivering high-quality merchant and partner experiences while maintaining the integrity of AML, KYC and financial crime controls.
Understanding of KYC, AML, financial crime risk, merchant lifecycle processes or regulated operations is preferred.
Outstanding organisational skills, with the ability to prioritise effectively and maintain accurate records across multiple work items.
Highly self-motivated, results-oriented and able to work independently while staying aligned to Team Leader guidance, quality expectations and business priorities.

Employment eligibility to work with American Express in the UK is required as the company will not pursue visa sponsorship for these positions.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Apply Now

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financial crime jobs in brighton, esx

KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026

Intelligence Unit Support Assistant

Compliance Manager

Fire Compliance Assessor

Client Accounting Assistant

Solicitor / Legal Executive

Public and Personal Safety Team Leader

Fire Safety Manager

Solicitor

Hygiene Service Technician.

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