AML - FCC Analyst

London, United Kingdom
Today
Job Type
Contract
Work Pattern
Full-time
Work Location
Hybrid
Seniority
Mid
Education
Degree
Contract Duration
6 months
Posted
5 Jun 2026 (Today)

Be part of the future of finance

AtZodia Custody, we’re not just safeguarding digital assets - we’re building the foundation for institutional trust in the digital asset ecosystem. Backed by global leaders includingStandard Chartered, Northern Trust, SBI Holdings, and National Australia Bank, we bring together deep financial expertise with cutting-edge innovation.

We’re looking for a proactive and detail-drivenAML-FCC Analyst to join our Financial Crime Prevention team on a 6 month fixed term contract - someone who’s excited by the pace of crypto and motivated by doing the right thing, the right way.

What you’ll be doing

You’ll play a hands-on role in protecting our platform and clients, working alongside a highly experienced team in a fast-evolving environment:

  • Investigate alerts with precision
    Review sanctions, PEP, and adverse media alerts (World-Check), assess risk, and escalate true positives with clear rationale.
  • Monitor transactions for suspicious activity
    Analyse post-transaction alerts, identify unusual patterns, and ensure escalations are timely and well-documented.
  • Explore blockchain data
    Conduct on-chain investigations using analytics tools, assessing exposure and identifying high-risk activity.
  • Strengthen customer due diligence
    Perform CDD and EDD on clients and partners, analysing ownership structures and risk factors across jurisdictions.
  • Support onboarding and compliance
    Ensure cases are complete, accurate, and audit-ready, contributing to our strong first line of defence.
  • Collaborate across teams
    Work closely with Compliance, the MLRO function, and wider operations to uphold the highest standards.
  • And assessing exposure to financial crime & sanctions

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