What is Flagstone?
Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work.
Each definition shares a common thread : our unique culture. It’s our pride and joy. And our competitive advantage.
A feel for our culture :
To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth.
That’s why we’re building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it.
We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and empathy. Our culture celebrates all three.
But enough about us. Let’s talk about you.
Does this sound like you?
You're an experienced leader with KYC / AML knowledge who always strives for operational excellence, high performance and innovation.
What you’ll do :
- Team Leadership & People Management : Lead, coach, and develop a team of Onboarding KYC Executives (usually 5-7 team members), fostering a high performance culture.
- KYC Compliance & Process Oversight : ensuring adherence from the team and keeping up to date with any regulatory changes, escalating high risk cases where necessary.
- Performance & SLA Management : Tr ack and manage team productivity to ensure SLAs and onboarding targets are consistently met.
- Training & Upskilling : P rovide ongoing coaching and training on KYC best practices, policies, and operational efficiency.
- Stakeholder Management & Collaboration : A ct as the key liaison between the Onboarding, Risk, Compliance, and Sales teams.
- Operational Planning & Resource Allocation : Plan and schedule resources to ensure adequate coverage based on business demand.
- Continuous Improvement & Problem-Solving : I dentify and implement process enhancements to improve efficiency and client experience.
What you’ll bring :
ICA Qualification in AML / KYC or equivalent work experienceExperience of leading teams in running first line operationsSolid knowledge in AML / KYC - customer and enhanced due diligence, sanctions, PEP, Adverse media and Financial Crime related screeningExperience in managing bespoke high net worth relationshipsExperience of utilising and optimising Salesforce to support managing a teamSignificant experience of case management and handling customer queries / complaints with patience and in a personalised, friendly wayConfident in your KYC / AML experience, approving applications and screening tools such as Comply Advantage, Lexis Nexis, World-Check, GBG or similarHow we reward you :
At Flagstone, the benefits extend beyond false gifts like “fruit and snacks”. Instead, we invest in your health, wealth, and professional development. Here’s a selection of our benefits :
Hybrid working - Spend at least 1 day a week with your team in our collaborative London officeCompetitive bonus scheme - designed to reward and recognise high performanceFlexible benefits budget - a pot to fund meaningful benefits for you, whether it's hormone or fertility testing, cancer screening, neuro-diversity coaching or something that matters for you.A range of salary sacrifice options to help you make tax efficient savings on electric cars, nursery schemes, home and tech goods.Around the World scheme - 3 months work from anywhere schemeMental wellbeing support – Access therapy and mental health sessions through SpillLearning and development – £1,000 personal development budget to help you grow in your role.Private health care - Enjoy all the benefits AXA has to offer, including reduced gym memberships and medical history disregardedMedical cash plan - To help you with the costs of dental and optical expensesLife insurance and Income Protection - four times your annual salary for peace of mindMatched pension contributions up to 5%25 days holiday - plus bank holidays, well-being days and volunteering daysEnhanced Parental Leave – enhanced maternity, paternity and adoption pay.All are welcome.
At Flagstone, we’re assembling a diverse team that defies our industry’s norms. Think this role could suit you? We encourage you to apply, no matter your background.
#LI-HYBRID
#J-18808-Ljbffr