Financial Crime Operations Analyst
YouLendLondon, England, United Kingdom • United States
Posted October 15, 2025
40000 - 45000 GBP year
Full Time
About the Company
YouLend is the leading global embedded financing platform, powering e-commerce, payments, and tech giants like Amazon, eBay, Dojo, Mollie, Shopify, Just Eat Takeaway, and SumUp. Our software platform and APIs enable our partners to offer flexible financing, in their own branding, within a week. Operating across 9+ markets in the UK, EU, and US, we help businesses grow. Learn more at www.youlend.com or connect with our team at [email protected].
Job Description
YouLend is a rapidly growing FinTech platform financing e-commerce and tech companies, backed by EQT. They are seeking a Financial Crime Operations Analyst to protect their customers and partners from financial crime. The role involves transaction monitoring, enhanced due diligence, fraud investigations, and regulatory compliance.
Requirements
- Review customer transactions and alerts for unusual patterns.
- Conduct in-depth reviews on higher risk customers.
- Investigate suspicious transactions, credit applications, and identity mismatches.
- Maintain accurate investigation records and prepare SARs.
- Collaborate with teams to resolve fraud cases.
Benefits
- Stock Options
- Private Medical insurance via Vitality and Dental Insurance with BUPA
- EAP with Health Assured
- Enhanced Maternity and Paternity Leave
- Modern and sophisticated office space in Central London
- Free Gym in office building in Holborn
- Subsidised Lunch via Feedr
- Team and Company Socials
