Financial Crime Investigator

We are looking for a Financial Crime Investigator to join our team. The ideal candidate will have a keen interest in Financial Crime and Fintech, be comfortable working autonomously, and have a good understanding of AML regulations. The role involves carrying out Customer due diligence checks, investigating transaction monitoring alerts, and provisioning recommendations and decisions for financial crime related requests.

Requirements

• Carrying out Customer due diligence checks
• Investigating transaction monitoring alerts
• Performing manual tasks including document reviews and account closures
• Provisioning recommendations and decisions for financial crime related requests

Benefits

• Starting salary of £30,000 per annum
• Discretionary Performance-Related Bi-Annual Bonus of up to 10% (Cash) and 5% (Shares)
• Workplace pension scheme with 5% match on earnings
• Private medical insurance
• Employee Assistance Programme
• Cycle to work scheme
• Season ticket loan
• Free ChipX subscription for UK-based employees
• Flexible working arrangements
• 28 days holiday plus bank holidays
• Annual training budget for courses, workshops, or conferences
• £30 per month Chip Fitness Benefit
• Company laptop