AML & Fraud Investigation - FinTech - London

Job Title: AML & Fraud Investigation - FinTech - London
Contract Type: Permanent
Location: England, England
Salary: £35000 - £40000 per annum
Reference: BBBH21022_1554393166
Contact Name: Erin Markcoons
Contact Email:
Job Published: April 04, 2019 16:52

Job Description

An FCA Regulated Mobile Bank and FinTech business are looking for a Fraud Specialist to join an exciting and growing team. This person should have excellent communication skills along with the drive and desire to positively impact an emerging FinTech.


  • Monitor and identify any suspicious transactions
  • Conduct detailed investigations on suspicious transactions to mitigate risk
  • Communicating with fraud victims to establish circumstances
  • Analysis of data to identify financial crime trends
  • Liaise with other financial services organisations and relevant authorities when required


  • Experience in a Fraud and/or Financial Crime role
  • Experience in conducting Fraud and AML investigations
  • Understanding of KYC, CDD and EDD processes
  • Relevant qualification from the ICA is preferred
  • Excellent verbal and written communication skills
  • Ability to work in a fast paced environment

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Erin Markcoons at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance & Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.