KYC AML Analyst (12-Month FTC)

Who we are: TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data. E-commerce, iGaming and Financial Services businesses use our products to onboard new users, accept money and make payouts in seconds, and at scale. Live across 22 countries and with 1 new user joining TrueLayer’s Pay by Bank network every 3 seconds, we’re in a very exciting growth stage. This is why we’re expanding the team across our offices in London, Milan, and Dublin. Listed in Sifted as one of the 100 fastest growing start-ups in UK & Ireland, and CNBC’s World Top Fintech Companies, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway for continued innovation within our payment products. To date, we’ve raised over $300 million from world-renowned investors including Stripe, Tiger Global, Northzone, and Tencent. But this is just the beginning. We’re looking for people who are excited about joining the Pay by Bank revolution and helping us change the way the world pays. Could this be you? Description TrueLayer Underwriting Team is an integral part of our Commercial function, focusing on enabling seamless client experiences during the onboarding journey. This team specialises in Due Diligence/KYC onboarding reviews and AML investigations, contributing to a smooth and compliant onboarding process for our clients. This is a meaningful opportunity for a Due Diligence/KYC Specialist to join TrueLayer in enhancing the financial crime element of the client onboarding process. As a KYC/AML Analyst, you will maintain our first line of defence against money laundering and financial terrorism while supporting the rapid growth of our business. Your work will protect TrueLayer from financial crime exposure, ensuring that we enter and maintain business relationships that align with our compliance obligations and ethical standards. Sitting within a client-facing team und