Senior Financial Crime Investigator

We're looking for a Senior Financial Crime Investigator to help us make our exciting plans happen. As a key member of our team, you will be responsible for carrying out customer due diligence checks, conducting investigations, and providing recommendations and decisions for financial crime related requests.

Requirements

• Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
• Conduct Investigations stemming from trigger events such as transaction monitoring alerts or source of wealth enquiries to identify suspicious activity
• Performing manual tasks including document reviews and actioning risk based account closures
• Providing recommendations & decisions for financial crime related requests raised by other teams within the business
• Adhering to all relevant financial crime processes/procedures to complete operational financial crime workflows

Benefits

• Discretionary Performance-Related Annual Bonus of up to 10% (Cash) and 5% (Shares) based on your gross annual salary
• Workplace pension scheme
• Private medical insurance (medical history disregarded)
• 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, plus the days between Christmas and New Year
• Annual training budget for courses, workshops, or conferences to help you advance your career
• £30 per month Chip Fitness Benefit to suit your Mental/Physical Wellbeing
• Company laptop
• Opportunity to have a huge impact on our product while fast-tracking your knowledge, responsibility and skills in a high-growth fintech startup