Hybrid Financial Crime Investigator – Fintech & Impact

Company: Suits Me Limited
Apply for the Hybrid Financial Crime Investigator – Fintech & Impact
Location: Manchester
Job Description:

Suits Me Limited in Manchester is seeking a Financial Crime Officer to investigate customer activity, assess risk and provide informed recommendations within a compliant framework.

You will review onboarding data, profiles and transactions, use screening tools and communicate with customers to gather information as needed to support investigations.

The role offers hybrid working in Manchester city centre, a collaborative team, and a path to grow in financial crime and fintech.

#J-18808-Ljbffr…

Posted: November 6th, 2026