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 experience with data.
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 · employer: Chip UK
Join a dynamic fintech startup in Shoreditch, where your role as a Senior Financial Crime Investigator will not only challenge you but also offer significant opportunities for personal and professional growth. With a strong emphasis on employee well-being, flexible working arrangements, and a commitment to diversity and inclusion, we provide a supportive environment that values your contributions and encourages innovation. Enjoy competitive benefits, including a performance-related bonus, private medical insurance, and an annual training budget to help you advance your career while making a meaningful impact in the financial crime sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator Operations · Shoreditch ·
✨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 researching common questions in financial crime investigations. Practise your answers, focusing on your analytical skills and past experiences. We want you to shine!
✨Tip Number 3
Showcase your passion for financial crime! During interviews, share your insights on current trends and challenges in the field. This will demonstrate your commitment and knowledge.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Financial Crime Investigator Operations · Shoreditch ·
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 analytical skills and any relevant experience in financial crime or fraud investigations to catch our eye!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime and how your background makes you a perfect fit for us. Don’t forget to mention any specific achievements that demonstrate your investigative prowess.
Show Off Your Attention to Detail:In this role, attention to detail is key. Make sure your application is free from typos and errors. A polished application shows us you care about quality and can handle the meticulous nature of the job.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and helps us keep track of all the amazing talent out there!
How to prepare for a job interview at Chip UK
✨Know Your Financial Crime Basics
Brush up on the fundamentals of financial crime and fraud. Understand key concepts like Customer Due Diligence (CDD), transaction monitoring, and risk mitigation. This knowledge will help you answer questions confidently and demonstrate your keen interest in the field.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used data to make informed decisions or improve processes. Think about times when your analytical skills led to successful outcomes, as this will highlight your ability to handle the responsibilities of the role.
✨Communicate Clearly and Effectively
Since strong verbal and written communication skills are crucial, practice articulating your thoughts clearly. You might want to rehearse common interview questions with a friend or in front of a mirror to ensure you convey your ideas effectively during the interview.
✨Be Ready to Suggest Improvements
The company values proactive problem-solving, so come prepared with suggestions for improving current processes. Think about any inefficiencies you've noticed in previous roles and how you would address them. This shows initiative and aligns with their goal of enhancing operational workflows.
