UK AML Operations Team Lead

Raisin(1 month ago)

HybridFull TimeSenior$95,000 - $115,000AML Operations

About this role

Raisin is a leading FinTech platform connecting consumers with banks to offer better interest rates and a diversified refinancing market. The company aims to make savings and investments accessible globally, working with numerous banks and customers, managing significant assets and interest accruals.

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Required Skills

AML
KYC
Sanctions
Transaction Monitoring
SAR
Financial Crime
Regulatory Compliance
Fraud Prevention
Risk Management
Change Management

Qualifications

Bachelor's Degree in Finance, Business, Law or related
CAMS or ICA Diploma (preferred)

About Raisin

raisin.com

Raisin 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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