Deputy Money Laundering Reporting Officer UK

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market. Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns. Team You’ll be joining a small, supportive team of two, reporting directly to the Head of Compliance UK. Because we are a close-knit team with direct exposure to leadership, this role is an ideal opportunity for an experienced financial crime professional looking to take their first step up into a