Financial Crime Investigator — Fintech Growth

Chip; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis. Responsibilities include investigating alerts, conducting CDD checks, and maintaining compliance with AML regulations. The ideal candidate will have outstanding analytical skills, attention to detail, and a passion for the fintech industry. This position offers a starting salary of £30,000, a performance-related bonus, and a range of employee benefits.

Benefits

Starting salary of £30,000 per annum

Discretionary performance-related bi-annual bonus

Workplace pension scheme with 5% match

Private medical insurance

Employee assistance programme

Cycle to work scheme

Season ticket loan

28 days holiday plus bank holidays

Annual training budget

Company laptop

Flexible working arrangements

Qualifications

• Keen interest in Financial Crime and Fintech.
• Comfortable working autonomously, challenging existing processes.
• Good understanding of AML regulations.

Responsibilities

• Carry out Customer due diligence (CDD) checks.
• Investigate transaction monitoring alerts.
• Perform manual tasks including document reviews and account closures.
• Decide on financial crime requests from other teams.
• Adhere to financial crime processes and maintain best practices.

Skills

Interest in Financial Crime

Analytical skills

Attention to detail

Verbal and written communication skills

Tools

SQL

Job description

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis. Responsibilities include investigating alerts, conducting CDD checks, and maintaining compliance with AML regulations. The ideal candidate will have outstanding analytical skills, attention to detail, and a passion for the fintech industry. This position offers a starting salary of £30,000, a performance-related bonus, and a range of employee benefits.