Investigations Specialist

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

This is an exciting opportunity for an Investigations Specialist to join TrueLayer. You will play an integral role to maintain our first line of defence against money laundering and financial crime. We are looking for an AML subject matter expert who is well versed in financial crime typologies and trends. We need someone who really understands the Financial Crime regulatory framework and typologies, and has expert knowledge in how to detect, analyse and report suspicious activity.

Please refer the Job description for details