Who we are
Since 2001 thinkmoney has been helping customers stay on top of their finances. We’ve changed a fair bit since then, and we’re growing and developing new things faster than ever. But one thing hasn’t changed: the way we look after our customers.
For ten consecutive years we’ve held a four star Fairbanking mark to recognise that we help customers manage money well. The brilliant service our customers receive has also earned us a 4 star rating on Trustpilot.
In December 2019 we won out latest award for Best Use of IT in Retail Banking at the 20th Banking Tech Awards, highlighting our innovation and digital transformation skills. For more information, please visit our LinkedIn page.
Our digital teams are constantly developing new app features based on real customer feedback, and our customer service teams are here to support customers who need that human touch.
As a AML Specialist you are key to the prevention and detection of financial crime, protecting our customers and the company.
This team is a specialist point of contact within Think Money Limited for Anti-Money Laundering and Terrorist Financing. We educate other areas of the business to ensure that financial crime awareness is demonstrated throughout. The Financial Crime Department works collectively to prevent and detect all financial crime.
You will have access to some of the leading technology in the financial crime space to educate the team to investigate all aspects of anti-money laundering and terrorist financing. Developing effective investigative techniques and analysis whilst ensuring the team maintain a high level of customer service standards. You will be the first line of defense and key to the team having the abilities and confidence to feed emerging trends to update our detection rules and educate the business.
Who Should Apply?
Anyone who wants to work in a Manchester based fintech, a digital bank that wins awards every year for its technology platforms and customer service.
An AML Specialist who wants to shape the future, rather than just do the work that someone else has defined for them every day.
A person who wants the challenge of the ever-evolving space of financial crime – protecting the business and the wider financial landscape preventing criminals from laundering the proceeds of crime.
Role and Responsibilities