Financial Crime Investigator — Fintech
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
Chip
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Location: Greater London
A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis. Responsibilities include investigating alerts, conducting CDD checks, and maintaining compliance with AML regulations. The ideal candidate will have outstanding analytical skills, attention to detail, and a passion for the fintech industry. This position offers a starting salary of £30,000, a performance-related bonus, and a range of employee benefits.
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