Senior Financial Crime Investigator - Merchant Acquiring

About the Role:

• You will be the frontline defense against financial crime in merchant acquiring.
• You will work remotely in the UK, conducting end-to-end due diligence and investigations.

Key Responsibilities:

• Conduct KYB checks and risk assessments on new and existing customers.
• Investigate suspicious activities and ensure compliance with AML regulations.
• Collaborate with cross-functional teams to improve processes.

What We Offer:

• Competitive salary of £31,100 - £39,350 plus incentive awards.
• £1,000 annual learning budget and remote work setup.
• Opportunity to work in a fast-paced, innovative environment.