Financial Crime Investigator - FTC - 12 months

Who we are

TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data. E-commerce, iGaming and Financial Services businesses use our products to onboard new users, accept money and make payouts in seconds, and at scale. Live across 22 countries and with 1 new user joining TrueLayer’s Pay by Bank network every 3 seconds, we’re in a very exciting growth stage. This is why we’re expanding the team across our offices in London, Milan, and Dublin.

Listed in Sifted as one of the 100 fastest growing start-ups in UK & Ireland, and CNBC’s World Top Fintech Companies, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway for continued innovation within our payment products. To date, we’ve raised over $300 million from world-renowned investors including Stripe, Tiger Global, Northzone, and Tencent. But this is just the beginning.

We’re looking for people who are excited about joining the Pay by Bank revolution and helping us change the way the world pays. Could this be you?

Description

This is a fixed-term contract for 12 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, Complia