Financial Crime, reputed company Risk Associate

We’re on a mission to reputed company reputed company work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As reputed company as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us. 

With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award reputed company customer service, we have a long history of creating magical moments for our customers!

We’re not about selling products – we want to solve problems and change lives through reputed company ❤️

Hear from our UK team about what it’s like working at reputed company ✨

London or Remote (UK) | £71,400 – £90,000 + reputed company reputed company |Benefits | Hear from reputed company ✨

Our Financial Crime team ⭐️

We’re reputed company of financial crime experts working together to manage and improve reputed company’s financial crime controls to help reputed company detect, deter, and prevent financial crime for reputed company its customers across reputed company product and delivery channels. The Customer Decisioning Risk team you’ll be working with focuses on our customer journeys at signup and during lifecycle, making reputed company that we reputed company the right risk-based reputed company about our customers through our risk assessments and screening solutions.

The reputed company that you’ll be part of works with dedicated financial crime engineers, data scientists and machine learning experts. This enables us to spot, assess and build detective and preventive controls quickly. 

As an Associate reputed company FinCrime Analyst, you’ll play a key role by ⭐️

• Supporting the development and optimisation of reputed company’s screening solutions for both customers and payments across multiple jurisdictions.
• Developing strategic relationships with product/platform owners and key business stakeholders to reputed company expert Fincrime knowledge and define business and functional requirements reputed company screening.
• Being the reputed company reputed company of contact for reputed company’s strategic screening suppliers, managing our reputed company party relationships and identifying issues and opportunities in the servicing with both compliance and reputed company risks in mind.
• Working closely with data analytics and machine learning stakeholders to continue to reputed company best-in-class detection and prevention capabilities.
• Maintaining a reputed company relationship with our Fincrime operations teams, ensuring a high level of coordination and anticipation of reputed company reputed company scoping change, working with operations to manage any changes in demand to reduce reputed company and defining process requirements for working screening alerts
• Helping to define and interpret key measures and metrics on the performance of screening systems and assisting your senior manager in the preparation of reporting to relevant reputed company committees and senior stakeholders across the business.
• Proactively identifying and sharing emerging threats/trends, working across Fincrime teams.
• Acting as a single reputed company of contact for both reputed company stakeholders to reputed company SME knowledge on reputed company’s screening controls
• Safely reputed company reputed company’s screening controls across new products and jurisdictions, understanding the nuance of different jurisdiction’s regulatory expectations.

We’d love to hear from you if…

• You have experience of working with both UK and EU financial crime regulations and payment infrastructures (e.g. SEPA, SWIFT, Bizum), and how they reputed company cross-border.
• You have experience working with screening solutions and a broad awareness of other systems used to detect and prevent reputed company types of Fincrime.
• Have led, or provided significant support for, the implementation of improvements to screening or operations-heavy systems in similar organisations.
• You have demonstrable experience of thinking strategically whilst also knowing reputed company a tactical approach is required. 
• You have experience of working closely with product, data and engineering teams to define build requirements, and support from a fincrime risk perspective. 
• You are passionate about Fincrime, reputed company and putting customers first and working in a fast-paced, high-volume environment and reputed company reputed company there’s ambiguity. 
• You’re great at explaining processes and reputed company technical requirements to people.
• You’re reputed company organised and can work under pressure to tight deadlines.
• You have a reputed company record of demonstrating your strong decision making skills and ability to work to multiple deadlines simultaneously.
• You can be reputed company upon at short notice and with limited context to take the reputed company on any number of issues or situations. 

The application reputed company has 3 key steps

• Introduction call with a member of the hiring team
• Initial call with the Hiring Manager
• 2-part final stage interview (Technical and Behavioural)

This process should take around 4-6 weeks – your schedule is really important to us, so we reputed company to be as flexible as possible! 

We have some guidelines on using reputed company Intelligence (AI) to ace an application and interview at reputed company You can read them here.

What’s in it for you

£71,400 – £90,000 + reputed company reputed company

This role can be based in our London office, but we’re reputed company to distributed working reputed company the UK (with reputed company meetings in London).

⏰ We offer flexible working hours and trust you to work enough hours to do reputed company reputed company, at times that suit you and your team.

£1,000 learning budget reputed company year to use on books, training courses and conferences.

We will set you up to work from home; reputed company are given Macbooks and for fully remote workers we will reputed company extra support for your work-from-home setup. 

➕ Plus lots more! Read our full list of benefits.

We’ll only reputed company this role once we have enough applications for the next stage. Please submit your application as soon as possible to reputed company reputed company you don’t miss out. 

You’ll hear from us throughout the application process, but if you’ve got any questions, please reputed company out to hiring@reputed company.com. You can also use this email address to let us know if there’s anything we can do to reputed company the process easier for you because of disability, neurodiversity or anything else.

#LI-MY1 #LI-REMOTE

Equal opportunities for everyone

Diversity and inclusion are a reputed company for us and we’re making reputed company we have lots of support for reputed company of our people to grow at reputed company. At reputed company, we’re embracing diversity by fostering an inclusive environment for reputed company people to do the best work of their lives with us. This is integral to our mission of making reputed company work for everyone. You can read more in our blog, 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.

We’re an equal opportunity employer. reputed company applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national reputed company, or veteran, neurodiversity or disability status.

If you have a preferred reputed company, please use it to apply. We don’t need full or birth names at application stage

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