We’re on a mission to make money work for everyone by providing simple and accessible banking services. We're looking for a remote Senior Investigator to join our team in the UK to investigate complex or high-risk capital whitening alerts and conduct ongoing due diligence on high-risk business accounts.
Requirements
- Excellent written and verbal communication skills in English
- Fluency in Spanish (either as a bilingual or with full professional capacity to communicate in Spanish)
- Solid experience in conducting research, customer screening, and review processes
- Experience taking autonomous decisions based on the risk of financial crimes, within a regulated financial services entity
- In-depth knowledge of current risks and trends in financial crimes and capital whitening, both in the UK and the EU
Benefits
- Competitive salary (£29,450-£37,000 + £2,500 annual bonus for bilingualism)
- Stock options
- Guaranteed day off on your birthday
- Remote work within the UK
- £1,000 annual training budget for books, courses, and conferences
- All necessary equipment to work from home