Investigations Analyst

at  TrueLayer

WHO WE ARE:

At TrueLayer, we’re creating a payments network that better connects banks, businesses and everybody. And we’re going big. We’re taking on cards with a payment method that’s actually designed for the online, on-demand world we live in. Removing friction from the most crucial part of commerce: the payment.
To date, we’ve raised $270 million from world-renowned investors including Stripe, Tiger Global, Addition and Tencent. We’ve got offices in London, Milan and Dublin. And we’re trusted by industry leaders like Coinbase, Revolut and William Hill… though we’re not stopping here.
We’re on a mission to change the way the world pays, invests, shops and saves. To transform how people approach payments. To build a brand that redefines an entire industry — and we’d like your help to get us there. So what do you say?

DESCRIPTION

The TrueLayer Investigations team has several responsibilities including day to day Transaction Monitoring, AML investigations and sanctions screening.
This is an exciting opportunity for an Investigations Analyst to join Truelayer and support these ongoing monitoring processes. The Investigations Analyst will play an integral role in maintaining our first line of defence against financial crime including money laundering and fraud. This role sits within the Investigations team as part of the wider Legal, Compliance, Policy and Risk department.
We are looking for someone who is seeking to start their career in financial crime prevention or already has some experience in the field. For this role we are prioritising a passion for the subject matter and the company over any specific experience. 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