About the role
Our London office opens Ledgerly to European teams. You will be one of its first hires, building the controls that keep customer money safe.
You will work with the CFO, the payments team in New York and our banking partners on reviews, transaction monitoring and audits across both regions.
Responsibilities
Review new customers and payments flagged as high risk
Tune monitoring rules and investigate the alerts they raise
Prepare evidence for SOC 2, bank and regulator reviews
Keep risk policies current as each new product launches
Train support and success teams on fraud and scams
Requirements
Two years in risk or financial crime at a bank or fintech
Fluent in UK and EU payment and AML rules
Careful written reasoning you can defend in an audit
Comfort with data in spreadsheets or SQL
Based in London, three days in the office
