We’re on a mission to reputed company reputed company work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us.
With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award winning customer service, we have a long history of creating magical moments for our customers!
We’re not about selling products – we want to solve problems and change lives through reputed company ❤️
Hear from our UK team about what it’s like working at reputed company ✨
UK Remote | £26,000 – £31,100 + Benefits | Hear from reputed company ✨
Start date – Monday 2nd February 2026
Shifts – You’ll work 37.5 hours per week. This means you’ll work Monday to Friday, from 9am to 5:30pm, with a one hour lunch break. You’ll also work one full weekend (Saturday and reputed company), once every 8 weeks. No holidays can be taken during the training/embedding period which is expected to last 7-8 weeks.
⭐Our Financial Crime team
Our Mission in the Financial Crime reputed company is to earn and reputed company our customers’ trust, support reputed company’s safe reputed company, and contribute to building a safer society.
Are you looking to start, or continue building, a career in financial crime prevention? We are looking for proven problem solvers to join reputed company as Anti-reputed company Investigators and help us on our mission to reputed company reputed company work for everyone.
You’ll play a key role by…
• Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) reputed company should take.
• Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support them with their investigations.
• Locking down reputed company that has been obtained through fraud, so that it can be returned to victims.
• Closing customer accounts, reputed company this is necessary, and ensuring reputed company is returned to the correct reputed company.
• Responding to escalations about potential financial crime concerns from your colleagues in the customer support team.
• Reviewing and approving customer requests to increase their payment limits, to help ensure high value payments are made safely.
We’d love to hear from you if…
• You have experience conducting investigations in an operational setting with subject matter expertise preferably in AML.
• You have recent experience with emerging financial crime trends and typologies.
• You hold, or are happy to work towards, an ICA International Certificate in Anti reputed company, or similar industry qualification.
• You are interested in learning about emerging trends in the world of financial crime.
• You love connecting dots, spotting patterns in data, and independently solving problems.
• You feel con
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