Bits
Fintech
Fraud&ComplianceAnalyst
“Fraud & Compliance Analyst at Bits. Skills: Fraud detection, Compliance, AML, KYC. Detect, investigate, and prevent fraudulent activity. Monitor and respond to fraud alerts”
Industry & Context.
Analytical and investigative skills
What They're Looking For.
Must Have
1-3 years' experience in fraud, compliance, disputes, or financial crime within fintech or financial services, Understanding of UK AML regulations, Understanding of KYC requirements, Understanding of FCA expectations, Experience with chargeback management, Familiarity with screening tools, Familiarity with CRM/ticketing systems, Analytical and investigative skills, Excellent attention to detail, Ability to work independently, Ability to manage competing priorities
Nice to Have
Experience handling FOS complaints, Knowledge of Consumer Duty, Knowledge of TCF principles, ICA or similar compliance certification
What You'll Do.
and prevent fraudulent activity
Monitor and respond to fraud alerts
Conduct Enhanced Due Diligence (EDD)
Prepare and submit Suspicious Activity Reports (SARs)
Conduct KYC screening
Manage ongoing monitoring and reviews
Support AML reporting and submissions
Maintain accurate records and documentation
Manage Stripe disputes and chargeback cases
Investigate disputed transactions
Gather evidence and prepare representment
Track dispute outcomes
Handle escalated customer tickets and complaints
Review and respond to CIFAS markers
Work with internal teams to resolve issues
Evaluate and update fraud
and compliance policies
Support internal and external audits
Contribute to process improvements
How You'll Work.
Team & Collaboration
Work with internal teams to resolve complex customer issues
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