WHO WE ARE:

At TrueLayer, we’re building the future of payments. We’re on a mission to take on outdated payment methods with a solution designed for today’s online, on-demand economy. By removing friction at the heart of commerce — the payment — we’re making it faster, safer, and smarter for everyone.
To date, we’ve raised $300 million from world-renowned investors including Stripe, Tiger Global, Addition, and Tencent. With offices in London, Milan, and Dublin, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway. But this is just the beginning.
We’re reimagining how the world pays, invests, shops, and saves. We’re transforming payments for industries like e-Commerce and iGaming, redefining what’s possible with technology and innovation. Now, we’re looking for people who are ready to help us build a brand that changes an industry.

THIS IS A FIXED-TERM CONTRACT FOR 9 MONTHS.

The TrueLayer Financial Crime Investigations team has several key responsibilities designed to identify and report on suspected serious predicate financial crime offences that may be occurring within the Truelayer customer transactional ecosystem. This includes the day-to-day investigation of Transaction Monitoring alerts and sanctions screening alerts.
This is an exciting opportunity for a FinCrime Investigator to join Truelayer and support these ongoing monitoring processes. The FinCrime Investigator will play an integral role in maintaining our first line of defence against financial crime, including money laundering, terrorist financing, fraud and other serious financial crime offences. This role sits within the Investigations team within the Financial Crime Department, which is part of the wider Legal, Compliance, Policy and Risk department.
We are looking for someone who already has experience in the field. As well as a drive and attention to detail are required to effectively conduct financial crime investigations. You will be supported by experienced team members and other cross-functional areas to ensure that you have access to information and tools to carry out our financial crime fighting!

Please refer the Job description for details