Business Unit: COO, Risk Operations
Salary Range: £32,800 - £41,000 per annum DOE + red-hot benefits
Location: UK Remote with quarterly attendance at a Hub
Contract Type: Permanent full-time

• Conducting comprehensive quality checks across all areas of Financial Crime Operations to ensure compliance and operational integrity.
• Upholding internal standard operating procedures and regulatory requirements through expert application of financial crime knowledge.
• Ensuring quality and compliance in key areas including:
• Customer risk assessments
• Transaction monitoring
• Politically Exposed Persons (PEP) and sanctions screening
• Collaborating with the Central Functions team to drive continuous improvement and maintain high operational standards.
• Supporting performance management initiatives by contributing to staff coaching and development.
• Recognising and highlighting any trends and working with the financial crime training team to develop ongoing training needs.