We help 75,000+ businesses get paid on time. No late payments, stress, or hidden fees. Just bank-to-bank payments.
Online Payments and BACS
September 3
🏢 In-office - London
We help 75,000+ businesses get paid on time. No late payments, stress, or hidden fees. Just bank-to-bank payments.
Online Payments and BACS
• Support Risk Operations teams to combat financial crime • Conduct live quality checks on complex, high-risk investigations • Regularly test and analyse team performance, providing actionable insights • Partner with management to align KPIs with business requirements • Identify and implement process improvements across operations • Provide training and mentoring to less experienced team members
• Passionate about fighting financial crime and assessing risk • Clear logic and reasoning to separate legitimate behaviour from suspected illicit activity • Balance risk, customer experience, and operational efficiency • Strong technical understanding of financial crime, with excellent communication to stakeholders • Solution-oriented, capable of challenging the status quo with viable solutions • Able to prioritise, organise, and execute effectively
• Wellbeing - stay healthy with dedicated support and medical cover • Work away scheme - you can apply to work away from your country of residence for up to 90 days in any 12 month period (in accordance with our work away policy) • Adaptive Working - Our hybrid workplace model fosters collaboration and flexibility, with in-office days determined at team level • Equity - all permanently employed GeeCees receive equity so we can share in the success we achieve together • Parental leave - to suit everyone embarking on life's great adventure • Time off - generous holiday allowance, + 3 annual volunteer days, + 4 annual business-wide wellness days (‘GC Fridays’)
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