Cashplus Bank
Sam Sanchez is a seasoned financial professional with extensive experience in compliance and financial crime analysis. Currently serving as a Financial Crime Analyst at Zempler Bank since April 2017, Sam has previously held positions such as Compliance Officer and Junior Compliance Officer at Watson Farley & Williams, as well as roles in financial compliance at World First and RationalFX. With a solid background in obtaining and maintaining regulatory KYC documentation and assessing account opening requests, Sam possesses a deep understanding of UK and global financial regulations. Sam holds a Bachelor’s degree in Marketing with Business Studies from Middlesex University.
Cashplus Bank
Who We Are: Cashplus is a leading UK challenger bank for small businesses. We offer faster, smarter, simpler current accounts for the entrepreneurs, independent businesses and consumers that power the UK economy, yet are too often overlooked by high street banks. Since 2005, we’ve created easier ways for more than 1.6m customers to pay, bank and borrow through our user-friendly digital platform. We understand what our customers need – time and money to run their businesses and live their lives – and our secure, innovative products are designed to help, where others can’t or won’t. We offer a range of corporate solutions for established businesses, including expense management products and a bulk payments service for companies processing high volumes of payroll, supplier and other payments and we also partner with accountants, payment processors and formations companies who benefit from our slick, instant access account opening capabilities. A true fintech pioneer, we are a fast-growing and credible UK challenger bank. Working here: Whilst we are all working from home at present, we expect to move towards a hybrid working model from July. This means our colleagues continue to get the work life balance benefits from home working, complimented by some office time for collaboration and maintaining strong face to face relationships. If you enjoy being collaborative, hands-on and have entrepreneurial flair you’ll love it here. You’ll get the excitement, scope and stimulation of an innovative fintech with the security of joining an established, stable and profitable business. We’re growing fast, meaning there are always new and exciting opportunities to join our team, check out our latest vacancies.