Financial Crime Investigator

Financial Crime Investigator role at GoHenry to investigate and prevent financial crime, working closely with multiple departments to ensure the safety and security of the platform.

Requirements

• 2–3 years of experience within fraud analytics, AML, financial crime, risk analytics within a financial services environment.
• Strong understanding of all types of payments fraud, AML, CTF, KYC and internal fraud practices.
• Hands-on experience in conducting deep-dive investigations into suspicious transactions and familiarity with financial crime detection tools.
• Ability to manage multiple investigations simultaneously while working under high pressure and tight timelines.

Benefits

• Workplace pension plan
• 33 days of holiday (including public holidays)
• Great company events local & abroad!