Fincrime Assurance Associate

📋 Description

• • As a Fincrime Assurance Associate at Griffin Banking Ltd, you will play a critical role in ensuring that the bank’s Direct Customers (DCs) meet their financial crime obligations, directly supporting Griffin’s mission to power the accounts and payments of product-led fintechs and platforms.
• • You will own the end-to-end assurance review process for DCs, including scoping reviews, conducting in-depth assessments of financial crime controls, producing formal reports with findings and risk rating recommendations, and tracking closure of issues — all while managing a growing caseload as the DC book expands.
• • You will join Griffin’s first line operations team within a small, focused group reporting to the Financial Crime Oversight Manager, working in a remote-first, high-trust, high-autonomy culture that values proactive problem-solving and clear written communication.
• • In this role, you will develop deep expertise in financial crime assurance, build trusted relationships with external stakeholders (CEOs, MLROs, Compliance Managers), and have the opportunity to shape the function through process improvements and automation initiatives as Griffin scales into card issuing, stablecoin infrastructure, and agentic finance.