We’re growing fast and we have some very exciting plans. We’re looking for a Financial Crime Investigator to help us make them happen.
What you can expect to be doing:
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Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
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Conduct Investigations stemming from trigger events such as transaction monitoring alerts or source of wealth enquiries to identify suspicious activity
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Performing manual tasks including document reviews and actioning risk based
Remote Financial Crime Investigator (Remote within the UK) in Stirling employer: The Chip, Inc.
At Chip, we pride ourselves on being an exceptional employer that values both personal and professional growth. Our remote Customer Support Executive role offers a vibrant work culture where your unique interests are celebrated, alongside competitive benefits like private medical insurance and a generous pension scheme. Join us in our mission to revolutionise the investment landscape while enjoying flexible working arrangements and a supportive team environment that thrives on collaboration and positivity.
