Senior Financial Crime Investigator (Fintech)

Location: Remote in the UK. Shift options include core day shifts between 07:00 and 18:30 with a 1-in-4 weekend rotation, or late shifts from 12:00 to 20:30 Monday to Friday. The first 8 weeks require training Monday to Friday, 09:00–17:30, with no holidays or time off authorised during this period.

Salary: £31,100–£39,350 per year, plus a £2,500 multilingual premium and performance-based incentive awards.

Company

hirify.global is a UK digital bank offering personal and business banking, savings, investments, pensions, credit cards, and related financial products.

What you will do

• Investigate complex and high-risk anti-money laundering alerts on business accounts.
• Recommend Suspicious Transaction Reports for hirify.global Bank EU.
• Make onboarding decisions for high-risk and complex business cases.
• Conduct ongoing due diligence on high-risk business accounts.
• Provide financial crime expertise and support to operational teams across the business.

Requirements

• Strong written and verbal English communication skills.
• Fluent Italian in written and verbal communication.
• Strong experience conducting high-risk business banking screening or complex business financial crime investigations.
• Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
• Knowledge of the current financial crime landscape and associated risks in the UK and EU.
• Ability to work remotely from the UK and commit to the required shifts and initial training schedule.

Culture & Benefits

• Remote work with equipment and additional work-from-home support for fully remote employees.
• MacBook provided for work.
• £1,000 annual learning budget for books, courses, and conferences.
• Birthday time off is guaranteed when the birthday falls on a scheduled working day outside the training period.
• Inclusive equal-opportunity workplace focused on employee development.

Hiring process

• Application questions followed by a recruiter call.
• Take-home task assessing financial crime knowledge.
• Interview covering previous experience, technical knowledge, values, and language skills.
• The process is expected to take approximately 2–3 weeks.