Hybrid Financial Crime Investigator – FinTech AML/KYC

GoHenry; Farnborough; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A FinTech company in Farnborough is seeking a Financial Crime Investigator to ensure compliance with legal standards. The ideal candidate will have at least 2 years of experience in FinTech or Fraud Prevention, excellent analytical skills, and the ability to manage multiple investigations efficiently. The role involves reviewing account activities and conducting regulatory assessments. Competitive salary and benefits, including hybrid working options, annual leave, and well-being support are included.

Benefits

33 days holiday

Hybrid working after probation

Bupa Health Cash Plan

Birthday day off

Enhanced maternity leave

Death in service benefit

Qualifications

• Minimum of 2 years experience in financial crime or a related field.
• Familiarity with card processing and chargebacks.
• Fluency in English, both spoken and written.

Responsibilities

• Review customer account activity from a Financial Crime perspective.
• Ensure compliance with AML and global sanctions.
• Manage complex investigations from transaction alerts.

Skills

Attention to detail

Pattern recognition

Decision-making

Time management

Communication skills

Team collaboration

Education

2+ years in FinTech or Fraud Prevention

Tools

Excel

Fraud assessment tools

Job description

A FinTech company in Farnborough is seeking a Financial Crime Investigator to ensure compliance with legal standards. The ideal candidate will have at least 2 years of experience in FinTech or Fraud Prevention, excellent analytical skills, and the ability to manage multiple investigations efficiently. The role involves reviewing account activities and conducting regulatory assessments. Competitive salary and benefits, including hybrid working options, annual leave, and well-being support are included.