At a Glance
- Tasks: Investigate financial crime and ensure compliance in a fast-paced fintech environment.
- Company: Join a rapidly growing fintech company focused on innovation and security.
- Benefits: Enjoy a competitive salary, great benefits, and opportunities for professional growth.
- Other info: Work autonomously in a dynamic team with excellent career advancement potential.
- Why this job: Make a real difference by protecting customers and enhancing financial security.
- Qualifications: Strong analytical skills and experience in financial crime investigation required.
The predicted salary is between 50000 - 65000 £ per year.
Chip is seeking a Senior Financial Crime Investigator to support rapid growth and deliver robust financial crime controls.
You will perform CDD checks, investigate suspicious activity, and close accounts as needed, while collaborating with other teams to provide clear recommendations.
The role emphasizes autonomous work, strong analytical ability, and effective communication.
Competitive salary and benefits are provided, with a focus on secure, compliant processes within a fast-growing fintech #J-18808-Ljbffr
Senior Financial Crime Investigator – FinTech Growth employer: Chip
Join a dynamic and supportive team as a Remote Customer Support Executive, where your passion for customer care will be valued and nurtured. With flexible working hours and a focus on employee well-being, we offer a competitive salary, performance-related bonuses, and a workplace pension scheme to help you secure your future. Embrace the opportunity to grow within a fast-paced, innovative company that celebrates individuality and fosters a positive work culture, all from the comfort of your home in the UK.
