Senior Financial Crime Investigators, EU, Fluent Italian and English

We’re on a mission to make money 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. We offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come. Our UK customers can also save, invest and combine their pensions with us. With our hot coral cards and get-paid-early feature, we provide financial education on social media and award winning customer service.

In this role as a Senior Investigator you'll play a key part in supporting our customers by investigating complex or high-risk anti-money laundering alerts on business accounts, recommending Suspicious Transaction Reports (STR), making business onboarding decisions in high-risk or complex cases, conducting ongoing due diligence on high-risk business accounts, and providing financial crime expertise and support to other operational teams across the business.