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Financial Crime Investigator at GoHenry - ApplyBlast

Financial Crime Investigator

GoHenry

9 months ago

3.8 on Glassdoor

Farnborough, United Kingdom

Hybrid

Full Time

Medior

0 applicants

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About this role

GoHenry is seeking a Financial Crime Investigator to support the company's efforts in preventing fraud, money laundering, and complying with sanctions. The role involves reviewing customer activity, managing investigations, and contributing to enhanced controls to ensure platform security for its users. It offers an opportunity to work within a dynamic fintech environment dedicated to financial education and safety.

Skills

About GoHenry

www.gohenry.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2012

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GoHenry is a financial education platform designed to help children aged 6-18 learn money management skills through a debit card and app that fosters responsible spending, saving, and earning habits. The service enables parents to set up chores, manage allowances, and track financial activities with real-time notifications and customizable controls. With features like savings goals, parental oversight, and the ability to receive funds from family members, GoHenry prepares kids for financial independence and encourages healthy money habits from an early age.