🛠 Tech Stack

💼 About This Role

You'll join the UK AML Team at Raisin, a leading FinTech platform, conducting customer due diligence and transaction monitoring to prevent financial crime. You'll work closely with teams to identify and escalate issues, maintaining a safe and trusted platform. This role offers a £1,700 development budget and hybrid working.

🎯 What You'll Do

• Conduct AML/KYC reviews on new and existing customers
• Collect and verify customer documentation
• Perform screening and background checks
• Investigate alerts from transaction monitoring systems

📋 Requirements

• 3+ years experience in KYC, AML, or compliance within financial institutions
• Working knowledge of UK regulatory environment including Money Laundering Regulations
• Familiarity with screening tools like LexisNexis or ComplyAdvantage
• Experience in open-source intelligence for adverse media checks

✨ Nice to Have

• Retail banking or wealth management experience
• Experience with case management tools

🎁 Benefits & Perks

• 📚 £1,700 development budget and 4 training days per year
• 🍎 Breakfast, snacks, fresh fruit, drinks available
• 🏖️ 28 days + Bank Holidays holiday plus birthday leave
• 🏦 Stakeholder pension with 5% employer contribution
• 🌍 Annual retreats in European cities

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min