Financial Crime Analyst

Angove Partners with an innovative digital trust and identity verification technology provider delivering secure onboarding, KYC, and fraud prevention solutions to financial institutions, fintechs, crypto platforms, and global digital ecosystems. Their technology combines identity verification, device intelligence, behavioural analytics, and risk modelling to help businesses make onboarding and fraud decisions in real time.We’re looking to connect with Financial Crime Analysts interested in supporting fraud prevention, transaction monitoring, identity risk analysis, and AML operations within modern digital identity ecosystems.Responsibilities:Monitor customer onboarding activity and transaction flows for suspicious or anomalous behaviourReview alerts generated through fraud detection, AML, and risk monitoring systemsPerform customer due diligence (CDD), enhanced due diligence (EDD), and KYC reviewsAnalyse identity, behavioural, and device intelligence signals to identify fraud risksInvestigate potentially suspicious activity and escalate cases where appropriateSupport sanctions screening, PEP reviews, and adverse media checksMaintain accurate case documentation and investigation recordsAssist in identifying fraud trends and improving detection processesWork closely with Compliance, Risk, Product, and Operational teamsSupport ongoing monitoring and regulatory reporting obligations where requiredExposure to fraud prevention tooling, onboarding systems, or transaction monitoring platforms is beneficialExperience within fintech, payments, digital identity, crypto, or regulated environments is advantageousAbout you:We’re interested in connecting with Financial Crime Analysts with experience in:KYC, AML, Fraud Operations, or Financial Crime AnalysisCustomer onboarding reviews and due diligence processesTransaction monitoring, fraud alert handling, or suspicious activity investigationsIdentity verification, fraud prevention, or digital onboarding environmentsWorking with fraud monitoring or case management systemsAnalysing customer, transactional, or behavioural data to identify risk indicatorsPreparing investigation notes and maintaining compliance documentationStrong attention to detail and analytical thinkingAbility to work in fast-paced, evolving environmentsKnowledge of AML regulations, fraud typologies, and financial crime controls is beneficialIf you’re working within Financial Crime Operations, AML, or Fraud Analysis and are interested in next-generation identity verification and digital onboarding technology environments, we’d be interested in speaking with you.