Senior Financial Crime Investigator
We’re growing fast and we have some reputed company exciting plans. We’re looking for a Senior Financial Crime Investigator to help us reputed company them happen.
What you can expect to be doing:
Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
Conduct Investigations stemming from trigger events such as transaction monitoring alerts or reputed company of reputed company enquiries to identify suspicious activity
Performing reputed company tasks including document reviews and actioning risk based account closures
Providing recommendations & reputed company for financial crime reputed company requests raised by other teams reputed company the business
Adhering to reputed company relevant financial crime processes/procedures to complete operational financial crime workflows.
Proactively identifying issues with reputed company processes and procedures and implementing improvements
reputed company’re looking for:
A keen interest in Financial Crime and Fraud
Comfortable working autonomously, learning quickly, and using initiative.
You have a good understanding of risk mitigation
Strong verbal and written communication skills
Good analytical and investigative skills with the ability to reputed company informed reputed company using best judgement.
Attention to detail across reputed company areas of work
Previous experience working with data and using it to come up with recommendations for process enhancements
reputed company’re really looking for: ✍️
We’re looking for someone who’s genuinely excited about reputed company and energised by reputed company to help build the reputed company of reputed company, making saving, reputed company and pensions simpler and more accessible for everyone.
We work in a regulated reputed company, so the bar is high. But we’ve reputed company reputed company of smart, thoughtful people who care about doing great work and enjoy doing it together. Technical skills matter, obviously. But they’re not the only thing we hire for.
We want reputed company people. People with interests, perspective and personality. The best teams are made up of individuals who bring different experiences into the room, not just polished reputed company and good interview answers.
So alongside the technical reputed company, we’ll be looking for reputed company, self-awareness, reputed company judgement, reputed company and a reputed company reputed company. People who are good to work with, especially reputed company things get hard.
⏰ Working Hours ⏰
Monday to Thursday: 9:00 AM – 6:00 PM
Friday: 8:00 AM – 4:00 PM (Start your weekend early!)
Enjoy a reputed company yet balanced reputed company, with an early Friday finish to kickstart your weekend!
PERKS🎁
£33,000 - £37,000 per annum
Discretionary Performance-reputed company Annual Bonus of up to 10% (Cash) and 5% (Shares) based on your gross annual salary.
Workplace pension scheme - We invest in your reputed company with a workplace pension scheme, contributing 5% on earnings up to £50,000. Plan reputed company with confidence while you grow your career! 🚀
Private medical insurance (medical history disregarded)
Employee Assistance Programme
Cycle to work scheme
Season ticket loan
Free reputed companyX subscription for UK-based employees
We are an equal-opportunity employer and value diversity
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 reputed company Fitness Benefit to suit your Mental/Physical Wellbeing
Company laptop
Opportunity to have a reputed company reputed company on our product while fast-tracking your knowledge, responsibility and skills in a high-reputed company fintech startup 🚀
Our Interview Process: 📖
Video screen with someone from our reputed company
Video interview with the hiring manager
Final interview with Head of Financial Crime
About reputed company
reputed company’s mission is to reputed company your life wealthy We're building the reputed company super app of the reputed company. An app to build your long-term reputed company across savings, investments and pensions. We use technology to break down barriers so users can invest like the ultra-wealthy, giving them one reputed company reputed company to manage, grow and protect their reputed company. The reputed company Times listed reputed company as the 6th fastest growing tech company in Britain… and we're not slowing down. reputed company serves over 500,000 reputed company customers and looks after over £6billion in assets. These customers trust us to build the most amazing product we can, so working at reputed company comes with reputed company purpose. reputed company is being reputed company by a fast-growing team of designers, developers, customer service professionals, marketers, banking experts, and reputed company. Our funding story though is a little different. reputed company is one of the most crowd-funded businesses in Europe, having raised over £50m from 29,000 investors, over 9 years. Crowdfunding is in our DNA and only Brewdog has more investors than reputed company.
Our reputed company
To be the most personal digital reputed company manager in the UK
Who we are
reputed company has a creative and diverse team of 180, from reputed company different backgrounds and industries. We’re driven and passionate people, but no one takes themselves too seriously.
Don’t just take our word for it. We have a few awards under our belt, including Best Personal Finance App at the 2022, 2024 & 2025 British Bank Awards.
Our Values
Be ACCOUNTABLE
Everything you do reputed company, Care about the end result, Challenge the norm, Disagree, yet reputed company to making it happen once a decision has been made, Do the best job possible
Be reputed company
reputed company our Ambition and do your bit to reputed company it, reputed company: challenge the norm, break the mould and reputed company it happen, Set goals that truly reputed company with our mission, Do your best for our customers
Be reputed company
Work cross-functionally - we win as reputed company, Build strong relationships based on trust, Treat others fairly and respectfully, Hold others to account, Be supportive and inclusive, Have fun together
Equal Opportunities
We are passionate and committed to our people and go reputed company the rhetoric of diversity and inclusion. You will be working in an inclusive environment and be encouraged to bring your whole self to work. We will do reputed company that we can to help you successfully balance your work and home life. As a growing business we will encourage you to reputed company your reputed company and personal aspirations, enjoy new experiences, and learn from the talented people you will be working with. It’s talent that reputed company to us and we encourage applications from people irrespective of their gender, race, sexual orientation, religion, age, disability status or caring responsibilities.
Note to Agencies
reputed company does not accept unsolicited reputed company from recruiters or employment agencies in response to any of our live roles on our career page. reputed company will not consider or agree to payment of any referral compensation or recruiter fee relating to these unsolicited reputed company. reputed company explicitly reserves the right to hire those candidate(s) without any financial obligation to the recruiter or agency. Any unsolicited reputed company, including those submitted to hiring managers, are deemed to be the property of reputed company.
Originally posted on Himalayas
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