The Opportunity:

Take real ownership of the review process end to end.
Scope reviews, conduct them, and produce findings reports that directly inform risk decisions.
Engage with a wide range of external stakeholders and have the opportunity to shape how the function develops.

Your Background:

Experience working in financial crime compliance in an audit, assurance, oversight, or monitoring capacity.
Experience conducting financial crime audit or assurance reviews on external clients or counterparties.
A solid understanding of financial crime controls: AML, sanctions, KYC, transaction monitoring, SARs, QA/QC and end-to-end onboarding and ongoing customer journeys.

Griffin

Griffin is a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms. They've been remote-first since 2017 and have created a high-trust, high-autonomy environment so their people can focus on delivering real value for customers.

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