Receive similar jobs by email

  • London
  • fulltime

Description:

This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.


About Bits:


Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.


About the Role:


We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.


Requirements:


  1. 2+ years of experience in fraud prevention, KYC, or AML
  2. Strong understanding of fraud detection techniques and KYC/AML regulations
  3. Experience with fraud investigation tools and case management systems
  4. Excellent analytical and problem-solving skills
  5. Attention to detail and ability to spot suspicious patterns
  6. Ability to work collaboratively with cross-functional teams
  7. Knowledge of fintech industry and credit operations is a plus


Benefits:


  1. A competitive salary
  2. Hardware of your choosing
  3. A competitive market salary
  4. 28 days holidays/ year incl. UK/ England public & bank holidays
  5. Free fruit in the office
  6. Regular team meals
You need to be logged in to apply. Login or create an account.