Financial Crime and Risk Management
About
The Financial Crime and Risk Management team at Mettle is responsible for safeguarding the company and its customers from financial crimes such as fraud, money laundering, and other illegal activities. They conduct thorough investigations during the onboarding process, continuously monitor transactions for suspicious activity, and ensure compliance with regulatory standards. This team is pivotal in maintaining the integrity and security of Mettle's financial services, ensuring a safe and trustworthy experience for small businesses and self-employed individuals.