Financial Crime Investigator, Chip

£30k

+ Discretionary Performance-Related Bi-Annual Bonus of up to 10% (Cash) and 5% (Shares) based on your gross annual salary

SQL

Entry and Junior level

London

2-3 days a week in office (Shoreditch, London)

Investing and savings app

Be an early applicant

Investing and savings app

201-500 employees

FintechB2CPersonal financeInvesting

Be an early applicant

£30k

+ Discretionary Performance-Related Bi-Annual Bonus of up to 10% (Cash) and 5% (Shares) based on your gross annual salary

SQL

Entry and Junior level

London

2-3 days a week in office (Shoreditch, London)

201-500 employees

FintechB2CPersonal financeInvesting

Company mission

To build wealth for our generation.

Job

Company

Role

Who you are

You have a keen interest in Financial Crime and Fintech
Comfortable working autonomously, challenging existing and creating new processes
You have a good understanding of AML regulations
Experience using SQL is a bonus
Excellent verbal and written communication skills
Good analytical skills and the ability to formulate questions and recommendations
Attention to detail

What the job involves

Carrying out Customer due diligence (CDD) checks e.g. Peps and Sanctions
Investigate transaction monitoring alerts for suspicious activity
Performing manual tasks including document reviews and account closures
Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business
Adhering to all relevant financial crime processes/procedures and maintain the best business practice is kept at all times

Application process

We usually respond within three days
Video screen with someone from our Talent team
Take home task
Video interview with the Financial Crime Team Lead
Final interview with Financial Crime Manager

Salary benchmarks

Our take

Chips offers a free app designed to make saving as easy as spending. Utilising an AI-driven system, the app calculates how much users could save, provides an option to decline, and automatically transfers the selected amount to the user's Chip account, streamlining the saving process.

To date, Chup's users have collectively saved over £800M, showcasing the product's popularity. The enthusiasm for Chip is evident, having raised a total of £43.5M with over 27.5k shareholders.

The company has bolstered its team with strong hires from notable organisations such as Purplebricks, Deposit Solutions, Barclays, Funding Circle, and Monzo, positioning Chip for significant growth. However, the challenge lies in remaining relevant amid a competitive landscape of savings and investment accounts. To address this, Chip continuously innovates its investment product to help users effectively build wealth.

Steph

Company Specialist at Welcome to the Jungle

Insights

Top investors

35% female employees

0% employee growth in 12 months

Glassdoor (4.2)

Trustpilot (4.4)

Company

Funding (last 2 of 11 rounds)

Dec 2023

$6.9m

LATE VC

Nov 2022

$4.9m

CONVERTIBLE

Total funding: $85.1m

Company benefits

Discretionary share option bonus
Workplace pension scheme
Private medical insurance (medical history disregarded)
Employee Assistance Programme
Cycle to work scheme
Season ticket loan
Free ChipX subscription for UK-based employees
We are an equal-opportunity employer and value diversity
Flexible working arrangements
Unlimited holiday (policy not to count) ✈️
Annual £1500 Personal Learning Allowance
£30 per month Chip Fitness Benefit to suit your Mental/Physical Wellbeing
Company laptop

Company HQ

London, UK

Leadership

Simon Rabin

(Co-Founder & CEO)

Previously co-founded Roamer. Prior to that, they were a Director at Txt2buy and a Marketing Manager at Unibutler.

Alex Latham

(Co-Founder & CMO)

Previously worked in Marketing at Maxim and as Head of Growth at Pineapple Punk.

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