Team Manager AML Operations UK
Raisin(23 days ago)
About this role
Raisin is a leading FinTech platform for savings and investment products, connecting consumers with banks across the EU, UK, and US. The company aims to open up the global market for savings and investments, leveraging technology to provide better interest rates and diversified refinancing options.
Required Skills
- AML
- KYC
- Sanctions
- Transaction Monitoring
- SARs
- Regulatory Compliance
- Risk Assessment
- Financial Crime
- Change Management
- Team Leadership
About Raisin
raisin.comRaisin is an online marketplace that helps consumers compare and open high-yield savings accounts and certificates of deposit (CDs) from FDIC‑member banks and NCUA‑member credit unions. The platform aggregates top rates, lets users open accounts with as little as $1, and highlights bonus offers from partner institutions. Raisin emphasizes transparent rate comparison, easy online account opening, and deposit protection through its bank and credit union partners. It’s aimed at savers seeking higher returns without managing multiple direct relationships.
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