{"id":1238298,"url":"https://alion.io/job/bound-financial-crime-operations-analyst-2","title":"Financial Crime Operations Analyst","company":{"id":671397,"name":"Bound","domain":"bound.co","url":"https://alion.io/company/bound-2","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Join","truth_index":null},"role":"Operations","role_family":"Operations","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":41000,"max_usd":69000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":40},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-07-09T14:18:19Z","employer_posted_date":"2026-07-09","last_verified_at":"2026-10-21T05:06:04Z","board_verified":true,"closed_at":null,"days_open":103,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":103},"description":"There's FX Hedging. And then there's Bound.\nUse our software to set your strategy, let it run and never think about FX again.\nNo spreadsheets. No manual intervention. No guesswork. Just automated protection that works exactly how you want it to, with full visibility every step of the way.\nHaving just closed our Series A with investors behind Wise, Klarna, Cledara, GoCardless and CurrencyCloud, we're growing fast, with our GTM function set to 4x this year.\nTo support this growth, we’re expanding our Compliance & Financial Crime Operations function.\nWhy Bound\nA team that delivers. Sharp, down to earth people who get the job done and enjoy doing it together.\nA Soho home base. Central London, in the middle of it all.\nA market ready to move. 96% of the FTSE 500 hedge their FX risk. Only 4% of SMEs do. We're built to close that gap and it's ours to win.\nA product people love. No dead software. No shelfware. Customers set it, trust it, and stay.\nTasks\nYou'll sit within Bound's Operations function, working closely with the MLRO, Ops, Finance, Sales and Product teams to keep Bound's financial crime controls sharp as the business scales.\nMain responsibilities include:\nKYB Client Due Diligence\nOwn the end-to-end KYB lifecycle, including onboarding, remediation, and periodic reviews.\nAnalyse, verify, and map complex corporate structures, including ownership hierarchies and control relationships, to identify Ultimate Beneficial Owners (UBOs).\nPerform risk-based screening using modern compliance tools, including sanctions, PEP, and adverse media checks across entities and associated individuals.\nAssess and review source of wealth and source of funds.\nIdentify and evaluate financial crime risk indicators, including jurisdictional, sectoral, behavioural, and reputational risk factors.\nPartner with Sales and customers to streamline digital onboarding journeys.\nTransaction Monitoring\nInvestigate transaction monitoring alerts and identify suspicious activity.\nRecognise financial crime typologies across payments and FX (e.g. structuring, layering, rapid movement of funds, mismatches with stated business activity)\nPrepare internal escalations and Suspicious Activity Reports (SARs) for MLRO review.\nMaintain high-quality, audit-ready case management records within compliance systems\nIdentify trends across alerts and feeding these back into rule tuning and risk assessments\nContinuous Improvement\nDrive automation and process improvements across financial crime.\nSupport the MLRO with MI, reporting and ad hoc regulatory requests\nHelp maintain and evolve policies and procedures to ensure alignment with FCA expectations and evolving regulatory standards\nContribute to building a scalable, technology-driven compliance function that grows with the business\nRequirements\n2+ years' experience in Financial Crime, AML, KYB, or Compliance within a UK-regulated fintech, payments, EMI, or banking business.\n\nStrong knowledge of UK AML/CTF regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.\n\nHands-on experience with KYB/KYC platforms and digital onboarding tools.\n\nStrong analytical skills and a risk-based approach to decision-making.\n\nExperience investigating transaction monitoring alerts and financial crime typologies in payments and FX environments.\n\nTech-savvy, analytical, and naturally curious - 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