KYC/AML analyst Part time

NatWest Rooster Money

Posted 1 month ago

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⚠️ UK only. Your application will be automatically rejected otherwise

We are looking for a talented and motivated part time KYC/AML analyst, to join our team and help us and our compliance as we grow and succeed in our mission to change the way millions of families talk to their children about money and develop financial confidence.

Compliance works to swiftly onboard new customers, and keeps us compliant with FCA regulations, ensuring that we are following best practices for due diligence and compliance monitoring.

This role will be responsible for swiftly processing customer onboarding, monitoring exception reporting, maintaining registers, and pro-actively requesting or building new reports as needed. The successful candidate will report into the Head of Compliance and work closely with the Customer Operations team. This role is UK based only.

About Natwest Rooster Money

Natwest Rooster Money is a pocket money app and prepaid debit card that helps parents teach their kids the value of money in a digital age. Simple, progressive and gameful, we bring to life all the sound traditional financial principles we were brought up with (or wish we were!) and make managing money smart, fun & relevant for the modern world.

We believe the world would be a better place if we all talked about money a little earlier on in life. Research shows that our money habits are formed by the age of seven. That’s a pretty amazing opportunity to help give kids a head-start in building habits that will stick with them for life.

We operate a remote first culture, but make time to all get together every few months.

Why NatWest Rooster Money?

Hundreds of thousands of families have downloaded the Rooster Money app since our launch in January 2016, and in October 2021 we were proud to become part of the NatWest Banking Group as NatWest Rooster Money.

Rooster Money has been featured in The Times, Telegraph, Guardian, Financial Times to name a few. We’ve been on the BBC and are considered experts in our field.

In addition to our Tracker, we offer the NatWest Rooster Card, a prepaid Visa card for kids with parental controls. We are scaling rapidly which offers lots of scope to grow for anyone joining the company.

With the backing of Natwest, one of the UK’s largest high street banks, we can help even more parents and children build their financial confidence and capability. The vision of Natwest aligns strongly with our own and their commitment to improving financial capability matches our shared passion for helping to teach children about money. This offers exciting opportunities for both our staff and customers.

Apply for this job

⚠️ UK only. Your application will be automatically rejected otherwise

Our Working week

We work 5 days per week but are also hiring for part time roles.

We work 100% remotely

We work fully remotely

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