Anti-Money Laundering & Fraud Support - Eurochange : Job Details

Anti-Money Laundering & Fraud Support

Stevenage (office based)

Full- time - 40 hours 

Salary:  £27,102.40

How you’ll support our purpose: 

We’re looking for a proactive and detail-driven AML & Fraud Specialist to join our passionate team. In this role, you’ll act as a key part of our second line of defence, ensuring we meet regulatory requirements and uphold the integrity of our business operations.

You’ll help monitor and investigate financial crime risk, support audits, and deliver actionable insights through data and reporting. With curiosity, precision and a strong ethical compass, you’ll help us spot risks early, stay compliant, and keep our people, customers and reputation protected.

This is an exciting opportunity for someone keen to develop and grow within the AML and Fraud space and make a meaningful impact.

What you'll be doing on a day-to-day basis...

Duties and responsibilities include but are not limited to:

• Act as the first line of defence, supporting colleagues with AML and Fraud related queries, transactions whilst assessing the risks.  
• Complete monitoring activity workflow, on time and to a high standard to help deliver the AML and Fraud Monitoring Plan.
• Extract, analyse and monitor data whilst providing regular reports to the highest standard of accuracy.
• Conducting investigations into transactions and/or colleagues, providing supportive material when necessary.
• Reviewing, in real time, website transactions to detect and intercept fraudulent orders. 
• Supporting the business with advice and guidance when requested.

Person Specification:

• High level of integrity and ability to maintain discretion and confidentiality
• Ability to work on own initiative and prioritise workload based on risk and deadlines
• Ability to work independently yet also be a strong team player
• Good communicator, both written and verbal
• The ability to communicate information accurately, clearly, and quickly
• An ability to assess risks and explain potential consequences
• Good attention to detail with the ability to analyse data
• Record and document findings
• Ability to provide guidance and answer queries regarding policies and procedures
• IT literate, proficient with MS Office suite (Word, Excel, PowerPoint etc.)   

Desired (but not essential) skills:

• Previous role within a regulatory compliance function/department
• AML knowledge and experience

Why join #Teameurochange 

Here at eurochange, we’re all about people and that includes you! We're a dedicated and proactive bunch passionate about our mission, to inspire people to explore the world, and experience more! We make travel dreams come true, one currency exchange at a time. 

So, step into our world, where friendliness, support, and inclusivity reign supreme. Consider us your home away from home, where you're free to be your unique, authentic self. We believe in hard work that makes an impact, and whilst we take the legalities of our service seriously, we have fun along the way! 

Our Perks are out of this world! 

• Colleague Rate on Travel Money! 
• 28 days holiday (inclusive of Bank Holidays) 
• High Street Discounts 
• Free mortgage advice (provided by a 3rd party) 
• 24/7 Virtual GP service for you and your family. 
• Cycle to Work Scheme 
• Employee Health, Wellbeing and Financial support through the Retail Trust 
• Life Assurance 
• Wagestream – access your already earned wages when you need it 
• Additional holiday entitlement after 1 year! 
• And much much more! 

Our Purpose: Foreign exchange… but better, simpler & more convenient, we’re the trusted inspirational experts. 

Our Values: We Strive, We Trust, We’re Aspirational, We’re Responsible, We’re Sincere