We support working from home, but encourage office collaboration. Employees are required to work from the office at least once a week and attend all in-person meetings or training sessions.
Salary
£26,840 per annum
Hiring Process
Applications demonstrating the necessary experience will progress to the Video Interview stage, where you will answer a series of questions through video recordings
Candidates who succeed in the video interview will be invited for either an in-person or virtual interview with our Onboarding Lead.
Please note that due to a high level of demand in candidates for this role, we're unable to respond to individual emails or questions about the position. We hope that we've been thorough and transparent regarding the requirements and expectations of this role
","requirementsSection":"
Knowledge of the regulatory requirements of KYC and KYB
KYC and KYB experience within a financial institution
Experience in decision making upon completion of investigation
Experience in reviewing identification documents
Strong written and verbal communication skills with the ability to explain complex concepts in a clear and engaging manner
Excellent organisational skills and attention to detail, with the ability to manage multiple onboarding projects simultaneously
Ability to work collaboratively within a team and contribute positively to a fast-paced environment.
Comfortable and confident speaking with clients over the phone
Understanding of CIFAS and SIRA.
Ability to analyse, evaluate and mitigate the financial crime risks associated with onboarding
","url":"https://jobs.workable.com/view/4HWEzmdKwPHHgk6HjxYcQ9/hybrid-onboarding-analyst-in-cardiff-at-anna-money","language":"en","locations":["Cardiff, Wales, United Kingdom"],"location":{"city":"Cardiff","subregion":"Wales","countryName":"United Kingdom"},"created":"2025-02-26T00:00:00.000Z","updated":"2025-02-26T00:00:00.000Z","company":{"id":"5b27694f-a23b-4b35-8d25-c5ffb5bf973c","title":"ANNA Money","website":"https://anna.money/","image":"https://workablehr.s3.amazonaws.com/uploads/account/logo/665349/logo","description":"
ANNA Money is a business account and mobile app for small businesses, sole traders and freelancers.
The ANNA app offers customers many simple-to-use tools to simplify business admin. From professional-looking invoicing to receipt scanning, unique payment links, and automatic expense calculation—our customers can even file their VAT through the app—all the tools a business needs are only a tap away.
ANNA is always with you - it works on your mobile or the web. It uses a chat interface, so it feels more like a mobile or online assistant than an admin or bookkeeping app. It’s simple: you type, and ANNA replies. Most queries are handled by artificial intelligence or algorithms; if ANNA isn’t sure what you want, you’re passed onto our CX team. It’s a seamless customer experience.
We've been trading since 2018 and are going from strength to strength. We have offices in Cardiff, London, and Tbilisi, and the latest addition to the ANNA community in 2024 has been an office in Sydney, Australia!
","url":"https://jobs.workable.com/company/cfRrYCs8EXHc6eQ1yUmqNh/jobs-at-anna-money","socialSharingImage":"https://workablehr.s3.amazonaws.com/uploads/account/open_graph_logo/665349/social","socialSharingDescription":"If you’re bats about brilliant design and service then we want to hear from you!"},"workplace":"hybrid"},{"department":"Brand and Marketing","id":"40ea340d-5834-45ec-a84b-4f550f99537d","title":"Performance Marketing Manager","state":"published","description":"
Are you a results-driven marketer with a passion for scaling campaigns and driving measurable growth? Join ANNA Money, an innovative fintech company offering a company registration and a business account that does taxes.
We’re looking for a Performance Marketing Manager to own and drive digital advertising campaigns across paid social, search, and emerging platforms. If you have a proven track record in Meta, Google Ads, and TikTok, thrive in a hands-on role, and love data-driven growth, this is your opportunity to shape the future of fintech marketing.
What You’ll Be Doing: Driving Growth for ANNA Money
Performance Campaign Ownership
Plan, setup, and optimise digital marketing campaigns to acquire new SME customers.
Manage and scale paid social campaigns across Meta, LinkedIn, TikTok, and explore emerging channels.
Lead the creation of high-performing content, landing pages, and ad creatives.
Continuously experiment with creatives, targeting strategies, and landing page optimizations to enhance conversion rates.
Performance Analysis & Reporting
Generate insightful performance reports using Google Analytics, Looker, and HubSpot.
Analyze campaign data to identify trends, measure effectiveness, and drive ongoing optimizations.
Tracking & Attribution
Tracking Implementation: Set up and manage tracking pixels, UTM parameters, and conversion tracking across platforms (Google Tag Manager, Meta Pixel, LinkedIn Insight Tag, etc.).
Attribution Modeling: Understand and apply different attribution models (first-touch, last-touch, multi-touch, data-driven) to assess campaign effectiveness accurately.
Cross-Channel Attribution: Analyze and interpret data from multiple marketing channels to gain a holistic view of customer journeys and campaign performance.
Data Accuracy & Compliance: Ensure data integrity by troubleshooting discrepancies, setting up server-side tracking, and adhering to privacy regulations (GDPR, CCPA).
","socialSharingDescription":"Are you a results-driven marketer with a passion for scaling campaigns and driving measurable growth? Join ANNA Money, an innovative fintech company offering a company registration and a business account that does taxes. We’re looking for a Pe...","employmentType":"Full-time","benefitsSection":"
Why Join ANNA Money?
At ANNA Money, we’re building the future of SME banking, accounting and business finance. Our mission is to simplify financial admin and cash flow management, making life easier for business owners.
By joining us, you’ll have:
✅ Autonomy – Own campaigns and test cutting-edge strategies.
✅ Impact – Drive real growth for both our Business Account and Credit Card.
✅ Collaboration – Work alongside an ambitious team transforming SME finance.
Ready to take your marketing career to the next level? Apply now or reach out to – we’d love to hear from you!
","requirementsSection":"
What We’re Looking For
Must-Have Skills
Proven expertise managing performance-driven Meta, LinkedIn, Google Ads campaigns.
Strong experience in performance reporting and data analysis.
Ability to manage multi-channel paid campaigns and optimise for customer acquisition and retention.
Strong understanding of tracking and attribution.
Bonus Skills
Knowledge and understanding of SEO.
Knowledge of programmatic display and video platforms.
Familiarity with CRO tools (e.g., Optimizely, VWO) and basic HTML/CSS skills for ad tweaks.
Your Experience
2–4 years in performance marketing, ideally in an agency or in-house role.
Self-starter mindset, comfortable taking ownership and making data-driven decisions.
Strong collaboration skills to work with design, content, and analytics teams.
","url":"https://jobs.workable.com/view/91VGC9SEUah8dt59SPsc44/performance-marketing-manager-in-sydney-at-anna-money","language":"en","locations":["Sydney, New South Wales, Australia"],"location":{"city":"Sydney","subregion":"New South Wales","countryName":"Australia"},"created":"2025-02-26T00:00:00.000Z","updated":"2025-02-26T00:00:00.000Z","company":{"id":"5b27694f-a23b-4b35-8d25-c5ffb5bf973c","title":"ANNA Money","website":"https://anna.money/","image":"https://workablehr.s3.amazonaws.com/uploads/account/logo/665349/logo","description":"
ANNA Money is a business account and mobile app for small businesses, sole traders and freelancers.
The ANNA app offers customers many simple-to-use tools to simplify business admin. From professional-looking invoicing to receipt scanning, unique payment links, and automatic expense calculation—our customers can even file their VAT through the app—all the tools a business needs are only a tap away.
ANNA is always with you - it works on your mobile or the web. It uses a chat interface, so it feels more like a mobile or online assistant than an admin or bookkeeping app. It’s simple: you type, and ANNA replies. Most queries are handled by artificial intelligence or algorithms; if ANNA isn’t sure what you want, you’re passed onto our CX team. It’s a seamless customer experience.
We've been trading since 2018 and are going from strength to strength. We have offices in Cardiff, London, and Tbilisi, and the latest addition to the ANNA community in 2024 has been an office in Sydney, Australia!
","url":"https://jobs.workable.com/company/cfRrYCs8EXHc6eQ1yUmqNh/jobs-at-anna-money","socialSharingImage":"https://workablehr.s3.amazonaws.com/uploads/account/open_graph_logo/665349/social","socialSharingDescription":"If you’re bats about brilliant design and service then we want to hear from you!"},"workplace":"on_site"},{"department":"Compliance","id":"6f7c1ff7-376e-4ceb-b4e0-e74aab3bae55","title":"Financial Crime Analyst","state":"published","description":"
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. In this role, you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance with all regulatory standards. You will work closely with our compliance and legal teams to investigate suspicious behaviors and contribute to the enhancement of our preventative measures.
Key Responsibilities:
Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering)
Task: Continuously review customer transactions for suspicious activities that may indicate money laundering, fraud, or other financial crimes.
Strategies:
Automated monitoring tools: Leverage transaction monitoring systems to flag unusual patterns, such as large cash deposits, transfers to high-risk jurisdictions, or unusual behavior inconsistent with a customer’s profile.
Risk-based approach: Prioritise high-risk customers and sectors, ensuring that resources are focused on the most significant threats.
Behavioural profiling: Build customer profiles based on normal transactional activity and detect deviations that may suggest illicit behaviour.
Conduct Thorough Investigations into Flagged Transactions and Accounts
Task: When suspicious transactions are flagged, conduct a detailed investigation to assess the nature and intent behind the activity.
Strategies:
Investigative frameworks: Develop a step-by-step investigation process, including gathering documentation, analyzing the customer’s history, and reviewing the context of the transactions.
Red flag identification: Ensure investigators are aware of red flags for financial crime, such as structuring, layering, or multiple accounts tied to suspicious entities.
Documentation and reporting: Maintain detailed records of findings, which are critical for regulatory reporting and internal audits.
Collaborate with Internal Teams to Develop Strategies for Improved Detection and Prevention of Financial Crime
Task: Work cross-functionally with compliance, risk, IT, and other relevant teams to enhance systems and controls.
Strategies:
Cross-team communication: Establish regular meetings with other teams to align on detection strategies, share insights, and implement joint initiatives.
Process improvement: Use feedback from investigations and monitoring to improve existing detection systems, such as tweaking rule thresholds or incorporating machine learning models.
Holistic view of risks: Combine data from different departments (e.g., customer service, fraud, compliance) to detect patterns that may be missed in isolated silos.
Prepare Comprehensive Reports Documenting Findings and Recommended Actions
Structured reporting: Use consistent templates for reports, ensuring that they are clear, detailed, and aligned with regulatory requirements.
Actionable insights: Highlight recommendations in reports that guide next steps, such as enhancing controls, escalating cases to senior management, or making legal referrals.
Regulatory compliance: Ensure all reports meet the necessary standards for submission to regulators or law enforcement agencies.
Stay Up to Date with Industry Regulations, Best Practices, and Emerging Trends in Financial Crime Prevention
Task: Keep abreast of changes in financial crime regulations, enforcement actions, and new criminal techniques.
Strategies:
Continuous learning: Attend industry conferences, training programs, and webinars on AML and financial crime prevention.
Regulatory updates: Subscribe to bulletins or newsletters from regulators like the Financial Action Task Force (FATF), FinCEN, or local financial authorities to track regulatory changes.
Peer networking: Join AML and compliance professional groups to share knowledge and insights with peers in the industry.
Assist in Training Staff on Compliance and Financial Crime Awareness Initiatives
Task: Support the development and delivery of training programs that raise awareness about financial crime and ensure compliance with AML requirements.
Strategies:
Custom training: Tailor training content to different departments, ensuring that staff receive relevant information based on their role (e.g., frontline staff, analysts, or executives).
Case studies: Use real-life examples of financial crime cases to illustrate key risks and red flags in training sessions.
Regular updates: Schedule periodic refreshers and updates as regulations evolve or new threats emerge, keeping the team informed of the latest practices.
Managing Escalations from Junior Analysts
Task: Addressing issues or questions raised by junior analysts when they encounter complex or unfamiliar AML cases.
Strategies:
Establish a clear escalation process: Ensure junior analysts know when and how to escalate cases, and set up an organised workflow for handling these escalations efficiently.
Document resolutions: Keep track of frequently escalated issues and create a knowledge base or playbook that can help reduce future escalations.
Mentorship: Provide coaching and guidance to junior analysts to empower them to handle more complex cases independently over time.
Analysing and Reviewing Junior Analysts' Work
Task: Conduct regular reviews of the work done by junior analysts to ensure accuracy and compliance with AML regulations.
Strategies:
Quality control: Implement a structured review process, including spot checks and formal assessments to ensure work adheres to established standards.
Feedback loops: Offer constructive feedback on both strengths and areas for improvement, fostering continuous learning.
Review templates: Develop checklists or templates that help ensure consistency in how reviews are performed.
Proactively Identifying AML Trends
Task: Monitor emerging trends in money laundering techniques and ensure your team is equipped to address them.
Strategies:
Data analysis: Regularly analyse case data, alerts, and transaction patterns to detect trends that may indicate evolving money laundering tactics.
Industry collaboration: Stay connected with industry news, regulatory updates, and forums to learn about global AML trends.
Team discussions: Conduct brainstorming sessions or training workshops to make your team aware of new trends and encourage proactive identification of unusual patterns.
","socialSharingDescription":"Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. In this role, you will analyze various financial transactions to identify potential fraudulent activitie...","employmentType":"Full-time","benefitsSection":"
Ongoing AML, CTF, CPF, Sanctions and Fraud training across a spectrum of activity, including internationally recognised certification qualifications and accredited learning
Hybrid working
Perks that include Perkbox, the Cycle to Work scheme
Travel allowance of up to £1,000 every year
Continuous Learning allowance of up to £1,000 every year
Growth share options (10x growth in recent years)
An employee-driven salary review
The opportunity to gain wider experience Subject Matter Expert roles
Employee wellbeing, fitness and mental health support programmes
Opportunity to join frequent virtual and in person social events, organised by our Social Team
A day off for your birthday. Hooray!
Salary
£35,000 - £38,000 per year based on experience
Please note that due to a high level of demand in candidates for this role, we're unable to respond to individual emails or questions about the position. We hope that we've been thorough and transparent regarding the requirements and expectations of this role
","requirementsSection":"
The ideal candidate will possess:
A minimum of 4 years experience in financial crime analysis
In-depth knowledge of financial regulations and compliance standards.
Familiarity with financial crime detection tools and techniques.
Relevant certifications (e.g., ACAMS, ICA) and a degree in finance, business, or a related area are preferred.
Proven ability to implement and deliver training programmes as well as coach and mentor junior analysts
Experience in performing quality audits and inspections
Strong analytical and problem-solving skills.
Excellent verbal and written communication abilities.
Confidence speaking on the phone to customers and other financial institutions
Hybrid Working
We welcome you to both our UK offices, which are located in Cardiff and London.
We support Working From Home, but we do require you to travel to our offices for training sessions and meetings, which take place fortnightly.
If you live locally to our UK offices, we expect you to attend an office nearest to you on a weekly basis
","url":"https://jobs.workable.com/view/eLsVXCJn5SgdLZtwJ5vydn/hybrid-financial-crime-analyst-in-cardiff-at-anna-money","language":"en","locations":["Cardiff, Wales, United Kingdom"],"location":{"city":"Cardiff","subregion":"Wales","countryName":"United Kingdom"},"created":"2025-01-28T00:00:00.000Z","updated":"2025-01-28T00:00:00.000Z","company":{"id":"5b27694f-a23b-4b35-8d25-c5ffb5bf973c","title":"ANNA Money","website":"https://anna.money/","image":"https://workablehr.s3.amazonaws.com/uploads/account/logo/665349/logo","description":"
ANNA Money is a business account and mobile app for small businesses, sole traders and freelancers.
The ANNA app offers customers many simple-to-use tools to simplify business admin. From professional-looking invoicing to receipt scanning, unique payment links, and automatic expense calculation—our customers can even file their VAT through the app—all the tools a business needs are only a tap away.
ANNA is always with you - it works on your mobile or the web. It uses a chat interface, so it feels more like a mobile or online assistant than an admin or bookkeeping app. It’s simple: you type, and ANNA replies. Most queries are handled by artificial intelligence or algorithms; if ANNA isn’t sure what you want, you’re passed onto our CX team. It’s a seamless customer experience.
We've been trading since 2018 and are going from strength to strength. We have offices in Cardiff, London, and Tbilisi, and the latest addition to the ANNA community in 2024 has been an office in Sydney, Australia!
","url":"https://jobs.workable.com/company/cfRrYCs8EXHc6eQ1yUmqNh/jobs-at-anna-money","socialSharingImage":"https://workablehr.s3.amazonaws.com/uploads/account/open_graph_logo/665349/social","socialSharingDescription":"If you’re bats about brilliant design and service then we want to hear from you!"},"workplace":"hybrid"}],"organizations":["workable"]}}}, featureFlags: {"candidateProfileEnabled":true,"featured-postings":true,"admin-company-tab-featured-jobs":true,"wjb_personalization_enabled":true,"wjb_weekly_job_digest_enabled":true,"disallow_rejected_job_for_publish":false,"wjb_acp_turnstile_captcha_enabled":true,"wjb_acp_turnstile_captcha_rejection_enabled":false,"wjb_allow_daily_job_suggestions_enabled":true,"wjb_complete_profile_prompt_enabled":true,"wjb_google_drive_upload_enabled":true}, config: Object.assign({"swDisabled":false,"turnstileWidgetSiteKey":"0x4AAAAAAAVY8hH3nz6RxaK0","heroTemplate":"vertical","organization":"workable","shieldClientFlavor":"job_board_client"}, { googleAnalyticsKey: undefined, bubblesEnabled: undefined }), assets: {"logo":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/jobs-by-workable-logo.png","heroImage":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/jobs-by-workable-hero-illustration.png","favicon":{"original":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/favicon.ico","type":"image/x-icon"},"small":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/favicon-16x16.png","type":"image/png","size":"16x16"},"medium":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/favicon-32x32.png","type":"image/png","size":"32x32"},"large":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/favicon-96x96.png","type":"image/png","size":"96x96"},"appleTouchIcon":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/apple-touch-icon.png"},"msApplicationTileImage":{"url":"https://workablehr-ui.s3.amazonaws.com/job-board/assets/ms-icon-144x144.png"}}}, copies: {"en":{"searchCardHeading":"Find a job with Workable","searchCardSubHeading":"Search thousands of job openings from global companies hiring right now. Remote or office-based, your perfect job could be waiting for you!","employerNoticeHeading":"Are you an employer?","employerNoticeText":"Workable has helped 27,000 companies hire more than 1.5 million people with its world-leading software. Discover how Workable can help your business.","partnerTradeName":"Workable","tier1Prefix":"Find your","tier1Title":"Next employer","tier3Title":"Next employer","tiers":{"first-tier":{"title":{"with-jobs":{"non-bold-part":"Find your ","bold-part_one":"Next employer","bold-part_other":"Next employers"},"no-jobs":{"bold-part_one":"Next employer","bold-part_other":"Next employers"}}},"second-tier":{"title_one":"Featured sponsor","title_other":"Featured sponsors"},"third-tier":{"title":{"non-bold-part":"Find your ","bold-part":"Next employer"}}}}}, meta: { baseTitle: {"en":"Jobs By Workable"}, baseDescription: {"en":"Search jobs using the new Job Finder from Workable. Explore thousands of open job listings hosted by Workable‘s all-in-one recruitment software, trusted by companies worldwide."} }, urls: {"termsAndConditions":"/terms","dsa":"/dsa","employerNotice":"https://www.workable.com/?utm_campaign=job_board&utm_source=job_board","privacyPolicy":"https://www.workable.com/privacy"}, csrf: "4vVwu18r-dNrEdpO7Q6bSd4W8PctM_WE2QP0" };