Job Description
Senior Investigator / Deputy MLRO
London | £75,000-£85,000 + Equity | 5 Days in Office
Join a VC-backed FinTech on a mission to revolutionise savings for underserved communities. This is a pivotal opportunity to work alongside the Head of Financial Crime / MLRO as a Senior Investigator / Deputy MLRO, contributing directly to the growth and development of the Financial Crime function.
What You’ll Do:
* Conduct and oversee complex financial crime investigations, ensuring compliance with AML/CFT regulations.
* Draft and submit Suspicious Activity Reports (SARs) to the relevant authorities.
* Lead customer onboarding checks, including CDD, EDD, and sanctions screening.
* Support the development and enhancement of the company’s AML framework, policies, and first-line controls.
* Collaborate with the Head of FinCrime to manage relationships with regulators, law enforcement, and banking partners.
* Provide training and guidance to internal teams on financial crime prevention and compliance.
What You’ll Bring:
* Proven experience in financial crime investigations and AML compliance in a senior position, from a FinTech or cross-border payments context.
* Deep understanding of AML/CFT regulations and the SAR process.
* Strong analytical and decision-making skills, with a proactive approach to solving problems.
* Ambition to grow in a dynamic, high-growth company and support its mission-driven goals.
Why Join Us?
* High-impact role in a fast-paced, early-stage FinTech backed by top VCs.
* Attractive equity package (actual shares, not options).
* Work closely with a supportive leadership team and a delightful Head of FinCrime, building a product that makes a difference.
This is your chance to shape a key function and grow within a company that’s redefining savings.
Apply now to be part of this exciting journey!
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