Financial Crime Investigator – FinTech & Inclusion

Financial Crime Investigator – FinTech & Inclusion

Suits Me | Manchester, ENG, GB

Posted 16 days ago

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Description

Suits Me, a Manchester-based ethical fintech, is seeking a Financial Crime Officer to join the Financial Crime team. You will investigate customer activity, review onboarding and transactions, and communicate with customers to support investigations.

The role requires attention to detail, analytical thinking, and the ability to make evidence-based recommendations. Hybrid working in Manchester and a collaborative team environment are offered.

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