The candidate will be responsible for understanding various regulatory reporting needs for a category 4 bank and translating them into reporting solutions. Key responsibilities include analysis, data collection related to various regulatory reports, compliance with regulatory mandates, and supporting requests from internal groups and external regulators.

Manage the KYC process and client onboarding, monitor transactions for fraud, and address payment-related support requests. Identify opportunities for process automation and assist in the development of compliance policies. Seeking someone with strong attention to detail and problem-solving skills.

Create & improve detection models to identify transaction patterns and suspicious activities while minimizing false positives. Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related to financial crime. Refine risk-scoring models to quantify the level of AML risk associated with clients.

As an Onboarding Analyst, you will support the execution of Paddle’s Risk Strategy involving the review of supplier applications and alerts generated by our onboarding solution. You will investigate these using internal solutions and open source resources, communicating with suppliers/Account Managers. You must be comfortable making decisions, sometimes with very limited information.

In this role, you will develop and maintain a corporate internal audit plan, lead audits across various areas, and collaborate with all levels of the organization. You will also prepare audit reports, analyze issues, develop corrective action plans, and coach staff to achieve company goals.

You will be managing key financial crime systems, ensuring compliance with regulations and internal standards. Applying statistical techniques to develop data-led solutions and optimize system configurations to reduce false positives will also be an important part of the role. You'll design management information dashboards to evidence system effectiveness and engage with stakeholders.