Financial Crime Officer, Liberis

Salary not provided
Mid level
London

2-4 days a week in office

Liberis

A new era in embedded finance

Be an early applicant

Liberis

A new era in embedded finance

201-500 employees

FintechB2BLendingFinancial Services

Be an early applicant

Salary not provided
Mid level
London

2-4 days a week in office

201-500 employees

FintechB2BLendingFinancial Services

Company mission

Liberis are on a mission to supercharge the power of small businesses all over the world - delivering the financial products they need to grow.

Company mission

Liberis are on a mission to supercharge the power of small businesses all over the world - delivering the financial products they need to grow.

Few candidates hear
back within 2 weeks

33% female employees

60% employee growth in 12 months

Our take

London-based Liberis offers small businesses a new way of securing loans. By taking an agreed % of customer credit and debit card takings, Liberis has created a brand new system of repayment, meaning small businesses no longer have to rely on traditional loans. Whilst small businesses are a cornerstone of the global economy, they are continuously turned away by traditional lenders, hence Liberis has been able to harness a crucial part of the global market whilst boosting small business.

Liberis isn't the only 'pay-as-you-earn'-style finance provider: it competes with similar schemes provided by the likes of Amazon and Paypal. Nonetheless, it has seen rapid growth, and has funded around $1B to over 23,000 SMEs across the UK, Europe, and the US. This can be accredited to the platform's use of machine learning to understand a customer's risk profile, and hence the maximum funding options available to them.

Liberis operates an impressive global partner network that consists of eCommerce platforms such as Klarna. It has raised significant funding that will enable it to grow its European presence with new and established partners, bringing flexible funding options to SMEs in new territories such as the Nordic region.

Freddie headshot

Freddie

Company Specialist at Welcome to the Jungle

Benefits

  • 25 days holiday a year, with 3 additional days taken over the Christmas & New Year periods. Option to buy and sell holiday days.
  • After 2 years of continuous service you can take a sabbatical for up to 3 months.
  • Our partnership with mental health platform ‘Spill’ offers support for a huge range of needs, from work-life balance and personal growth to counselling.
  • Annual Bonus Scheme. % based on a combination of company performance and your individual performance.
  • Clear and transparent Commission Scheme to motivate and reward our Sales teams.
  • Life Assurance at 3x annual salary.
  • Learning fund. If you’ve got skills you’d like to develop, we’ll give you £1,000 a year to go for it.

Company values

  • Empathy Always. Inclusion fuels Liberis' success. Respect, unity, and positive intent empower us to thrive together
  • Prove It. Every choice counts, so we embrace diverse perspectives, challenge opinions, and constantly question our own convictions
  • Communicate Directly. Open communication drives our fast-paced culture, empowering everyone to voice their convictions without ego or defensiveness
  • Own Every Outcome. Liberis thrives on relentless pursuit, overcoming challenges, and inspiring accountability for impactful outcomes
  • Act Like Time is Running Out. Move fast, win big. Speed matters when competing against the clock
  • Merchants Matter Most. Putting merchants first is not just our priority, it's the key to unlocking their success

Funding (last 2 of 3 rounds)

Dec 2021

$43.6m

LATE VC

Dec 2020

$63.2m

LATE VC

Total funding: $147.3m

Leadership

Rob Straathof

(CEO, not founder)

Previously founded Taste 2. Experience as Director for Newable Business Finance Ltd, Non Executive Director for Folkefinans AS, Director for Everline Financial Services.

People progressing

Tracy joined Liberis in 2014 as a Sales Executive and has progressed to a Senior Manager leading our Global Customer Operations team. She now has team members across the UK, Sweden and the US.

Ollie joined the Product team at Liberis in September 2021, he has since been promoted twice and is now in the role of Chief of Staff, working alongside our CEO and Executive team.

Diversity, Equity & Inclusion at Liberis

  • The DEIB committee are the grassroots group of advocates at Liberis. We champion cultural transformation within Liberis and the wider community. And celebrate the things that make us special!
  • We have a holistic approach to D&I by considering how we can make the world a better place through all aspects of our value chain: celebrating and supporting our employees, providing the best experience for our customers, encouraging D&I best practices from our suppliers & engaging with the wider community.
  • We have a hive of activity happening around the business to make sure we’re always pushing for more. Everyone is encouraged to get involved to help us to continue to build an excellent culture at Liberis.

Jobs (2)

All locations

Data

Finance, Legal & Compliance