Location: London, England, United Kingdom
Category: Finance
Salary: 30,000 - 45,000 GBP / yearly
Full-time
Join Griffin as a Fincrime Analyst focusing on onboarding processes to prevent financial crimes and ensure compliance with regulations.
Help new customers onboard smoothly while following financial crime prevention rules. Manage documents, conduct ongoing checks on customer risks, and investigate suspicious activities.
Experience in fincrime prevention, strong communication skills, empathy, and good judgement. Comfortable with new software tools and love for writing.
25 days off, Christmas shutdown, remote-friendly working, stock options, coaching, parental leave, medical and life insurance.
Join a remote-first, diverse, and inclusive team at an innovative fintech startup. Help shape the future of financial products with Griffin.