Senior Financial Crime Investigator – Flexible FinTech

Chip UK is looking for a Senior Financial Crime Investigator in Greater London to carry out Customer due diligence (CDD) checks and conduct investigations related to suspicious activities. You will take initiative in identifying improvements in financial crime processes and provide recommendations to other teams.

The ideal candidate has a keen interest in financial crime, strong analytical skills, and is comfortable working autonomously. The position offers a salary of £33,000 to £37,000, along with various benefits including flexible working arrangements and 28 days of holiday.

#J-18808-Ljbffr…