At a Glance
- Tasks: Lead investigations into suspicious activity and conduct CDD checks to protect our customers.
- Company: Fast-growing fintech platform based in London with a collaborative team culture.
- Benefits: Structured yet flexible work environment with opportunities for personal and professional growth.
- Other info: Join a dynamic team that values integrity and offers excellent career advancement opportunities.
- Why this job: Make a real impact in financial crime prevention while working with a curious and accurate team.
- Qualifications: Experience in financial crime investigation and strong decision-making skills.
The predicted salary is between 50000 - 60000 £ per year.
Chip is growing quickly and seeks a Senior Financial Crime Investigator in London to support growth of our fintech platform.
You will conduct CDD checks (e. g., PEPs and sanctions), lead investigations into suspicious activity, and make risk-based decisions to protect our customers and business.
You’ll work in a fast-paced, collaborative team that values curiosity, accuracy, and integrity.
The role offers a structured yet flexible environment with opportunities to shape our financial crime
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We think you need these skills to ace Senior Financial Crime Investigator: Drive Investigations
Conducting CDD checks
Investigating suspicious activity
Risk-based decision making
Curiosity
Accuracy
Integrity
Collaboration
