Hybrid Financial Crime Investigator - FinTech AML/KYC

A FinTech company in Farnborough is seeking a Financial Crime Investigator to ensure compliance with legal standards. The ideal candidate will have at least 2 years of experience in FinTech or Fraud Prevention, excellent analytical skills, and the ability to manage multiple investigations efficiently. The role involves reviewing account activities and conducting regulatory assessments. Competitive salary and benefits, including hybrid working options, annual leave, and well-being support are included.