Teams at Chip – Your wealth app.

Monitor product functionality and financial crime data, delivering SQL-based analysis, extracts, dashboards, and operational controls. Investigate issues, support customer operations, monitor internal and third-party functionality, complete recurring processes, and automate management information using SQL and Python. The role collaborates with Operations, Compliance, and product teams in a fast-growing fintech environment.

Senior second-line-of-defence role owning end-to-end financial crime compliance monitoring and assurance across AML, fraud, sanctions, PEPs and SARs. Deliver control testing, data-driven MI, assurance reporting, EWRA contributions, remediation tracking, LEA responses and horizon scanning. Provide expert advisory to first-line teams and support MLRO reporting while applying AI-assisted tools to improve coverage and efficiency.

Drive end-to-end business cases for new product lines and commercial initiatives: market sizing, competitor benchmarking, financial modelling, partner/build/acquire assessments, and present recommendations to ExCo while working cross-functionally to enable execution.