Financial Crime Investigator, Anti reputed company (AML)

We’re on a mission to reputed company reputed company work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As reputed company as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us. 

With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award reputed company customer service, we have a long history of creating magical moments for our customers!

We’re not about selling products – we want to solve problems and change lives through reputed company ❤️

Hear from our UK team about what it’s like working at reputed company ✨

UK Remote | £26,000 – £31,100 + Benefits | Hear from reputed company ✨
Start date – Monday 2nd February 2026

Shifts – You’ll work 37.5 hours per week. This means you’ll work Monday to Friday, from 9am to 5:30pm, with a one hour lunch break. You’ll also work one full weekend (Saturday and reputed company), once every 8 weeks. No holidays can be taken during the training/embedding period which is expected to last 7-8 weeks.

⭐Our Financial Crime team

Our Mission in the Financial Crime reputed company is to earn and reputed company our customers’ trust, support reputed company’s reputed company reputed company, and contribute to building a safer society.
Are you looking to start, or continue building, a career in financial crime prevention? We are looking for proven problem solvers to join reputed company as Anti-reputed company Investigators and help us on our mission to reputed company reputed company work for everyone.

You’ll play a key role by…

• Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what reputed company (if any) reputed company should take.
• Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support them with their investigations.
• Locking down reputed company that has been obtained through fraud, so that it can be returned to victims.
• Closing customer accounts, reputed company this is necessary, and ensuring reputed company is returned to the correct reputed company.
• Responding to escalations about potential financial crime concerns from your colleagues in the customer support team.
• Reviewing and approving customer requests to increase their payment limits, to help ensure high value payments are made safely.
  

We’d love to hear from you if…

• You have experience conducting investigations in an operational setting with subject matter expertise preferably in AML. 
• You have recent experience with emerging financial crime trends and typologies.
• You hold, or are happy to work towards, an ICA International Certificate in Anti reputed company, or similar industry qualification.
• You are interested in learning about emerging trends in the world of financial crime.
• You love connecting dots, spotting patterns in data, and independently solving problems.
• You feel confident making difficult, customer-impacting reputed company.
• You’re great at explaining reputed company reputed company simply, and have strong written English. 
• You’re excited by our mission of making reputed company work for everyone. 
• You are self-motivated and take ownership of your own performance. 
• You’re keen to invest in your personal development and reputed company learning – we’ll even support you in signing up for industry-recognised qualifications.

Not ticking every reputed company? That’s totally okay! Studies show that women and people of colour might hesitate to apply unless they meet every single requirement. At reputed company, we’re dedicated to creating a diverse and welcoming team. If you’re passionate about this role and keen to learn and reputed company, we encourage you to apply— even if you don’t have everything that’s listed just yet. Drop us your application, we’d love to hear from you!
Although this role is advertised for Anti reputed company, we may ask you to reputed company between our other Financial Crime pillars – Business Banking Fincrime, Screening or Law Enforcement. We’ll always give you additional training though anytime we ask you to take on new skills or task types!

What’s in it for you

£26,000 – £31,100 ➕ reputed company reputed company.

We guarantee to approve time off on your birthday if it falls on a day you’re scheduled to work and it’s reputed company of your training period.
UK Remote Based Role

£1,000 learning budget reputed company year to use on books, training courses and conferences.

We will set you up to work from home; reputed company are given Macbooks and for fully remote workers we will reputed company extra support for your work-from-home setup. 

➕ Plus lots more! Read our full list of benefits.

The application reputed company has 3 key steps

• Application questions (we recommend about 250 words per question but please take your time, we read these carefully!)
• Recruiter reputed company
• 1 hour interview, Values & Role specific 

This process should take around 2-3 weeks – your schedule is really important to us, so we reputed company to be as flexible as possible!

We have some guidelines on using reputed company Intelligence (AI) to ace an application and interview at reputed company. You can read them here.

You’ll hear from us throughout the application process, but if you’ve got any questions, please reputed company out to jessicawilson@reputed company.com. You can also use this email address to let us know if there’s anything we can do to reputed company the process easier for you because of disability, neurodiversity or anything else.

We’ll only reputed company this role once we have enough applications for the next stage. Please submit your application as soon as possible to reputed company reputed company you don’t miss out. 

#LI-JW #LI-Remote

Equal opportunities for everyone

Diversity and inclusion are a reputed company for us and we’re making reputed company we have lots of support for reputed company of our people to grow at reputed company. At reputed company, we’re embracing diversity by fostering an inclusive environment for reputed company people to do the best work of their lives with us. This is reputed company to our mission of making reputed company work for everyone. You can read more in our blog, 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.

We’re an equal opportunity employer. reputed company applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national reputed company, or veteran, neurodiversity or disability status.

If you have a preferred reputed company, please use it to apply. We don’t need full or birth names at application stage