At a Glance
- Tasks: Investigate financial crime and conduct customer due diligence checks.
- Company: Fast-growing fintech startup in Shoreditch with exciting plans.
- Benefits: Competitive salary, performance bonuses, flexible working, and 28 days holiday.
- Other info: Inclusive workplace that values diversity and supports personal growth.
- Why this job: Make a real impact in a dynamic environment while advancing your career.
- Qualifications: Interest in financial crime, strong analytical skills, and attention to detail.
The predicted salary is between 33000 - 37000 € per year.
We’re growing fast and we have some very exciting plans. We’re looking for a Senior Financial Crime Investigator to help us make them happen.
Responsibilities
- Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
- Conducting investigations stemming from trigger events such as transaction monitoring alerts or source of wealth enquiries to identify suspicious activity
- Performing manual tasks including document reviews and actioning risk based account closures
- Providing recommendations & decisions for financial crime related requests raised by other teams within the business
- Adhering to all relevant financial crime processes/procedures to complete operational financial crime workflows
- Proactively identifying issues with current processes and procedures and implementing improvements
Qualifications
- A keen interest in Financial Crime and Fraud
- Comfortable working autonomously, learning quickly, and using initiative
- Good understanding of risk mitigation
- Strong verbal and written communication skills
- Good analytical and investigative skills with the ability to make informed decisions using best judgement
- Attention to detail across all areas of work
- Previous experience working with data and using it to come up with recommendations for process enhancements
Working Hours
- Monday to Thursday: 9:00 AM – 6:00 PM
- Friday: 8:00 AM – 4:00 PM
Benefits
- £33,000 – £37,000 per annum
- Discretionary Performance-Related Annual Bonus of up to 10% (Cash) and 5% (Shares) based on your gross annual salary
- Workplace pension scheme contributing 5% on earnings up to £50,000
- Private medical insurance (medical history disregarded)
- Employee Assistance Programme
- Cycle to work scheme
- Season ticket loan
- Free ChipX subscription for UK‑based employees
- 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 Chip Fitness Benefit to suit your Mental/Physical Wellbeing
- Company laptop
- Opportunity to have a huge impact on our product while fast‑tracking your knowledge, responsibility and skills in a high‑growth fintech startup
Equal Opportunity Statement
We are an equal‑opportunity employer and value diversity. We are passionate and committed to our people and go beyond 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 all that we can to help you successfully balance your work and home life. As a growing business we will encourage you to develop your professional and personal aspirations, enjoy new experiences, and learn from the talented people you will be working with. Talent matters to us and we encourage applications from people irrespective of their gender, race, sexual orientation, religion, age, disability status or caring responsibilities.
Senior Financial Crime Investigator Operations · Shoreditch · in London employer: Chip UK
Join our dynamic team in Shoreditch as a Senior Financial Crime Investigator, where you'll play a crucial role in shaping our exciting future. We offer a supportive work culture that prioritises employee growth through training budgets and flexible working arrangements, alongside competitive benefits like private medical insurance and performance-related bonuses. Here, your contributions will directly impact our innovative fintech solutions while you thrive in an inclusive environment that values diversity and personal development.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator Operations · Shoreditch · in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime trends and regulations. We want you to show off your analytical skills and attention to detail, so have some examples ready to share!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications with a quick email or message. It shows initiative and keeps you on their radar. Plus, we love seeing candidates who are genuinely interested!
✨Tip Number 4
Use our website to apply directly! It’s the best way to ensure your application gets seen by the right people. Plus, you’ll find all the latest roles and updates there.
We think you need these skills to ace Senior Financial Crime Investigator Operations · Shoreditch · in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the Senior Financial Crime Investigator role. Highlight your experience with Customer Due Diligence and any relevant investigations you've conducted.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you're passionate about financial crime and fraud. Share specific examples of how you've used your analytical skills to make informed decisions in past roles.
Showcase Your Attention to Detail:In your application, demonstrate your attention to detail by ensuring there are no typos or errors. This is crucial in our line of work, so we want to see that you take pride in your written communication.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our growing team!
How to prepare for a job interview at Chip UK
✨Know Your Financial Crime Basics
Brush up on your knowledge of financial crime and fraud. Be prepared to discuss key concepts like Customer Due Diligence (CDD) and risk mitigation strategies. Showing that you understand these fundamentals will demonstrate your keen interest in the field.
✨Showcase Your Investigative Skills
Prepare examples from your past experiences where you've successfully conducted investigations or made informed decisions based on data analysis. Highlight your analytical skills and attention to detail, as these are crucial for the role.
✨Be Ready to Discuss Process Improvements
Think about any previous roles where you identified issues with processes and implemented improvements. Be ready to share specific examples during the interview, as this shows initiative and a proactive mindset, which is highly valued.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, both verbally and in writing. Strong communication skills are essential for this role, so consider doing mock interviews with friends or using online resources to refine your delivery.
