Senior Financial Crime Investigator, Business Banking

Monzo
United Kingdom
Full Time
Remote
Senior
GBP 31,100 – 39,350
Professional Certificate
Finance & Accounting Financial Services Insurance

Posted 2 days ago

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Excellent 4.7

Job summary

The Senior Financial Crime Business Banking Investigator team safeguards Monzo from complex financial crimes by conducting investigations, compliance checks, and reporting suspicious activities. They handle high-risk business onboarding, ongoing due diligence, and complex typologies like money muling, ensuring legal and procedural standards.

Responsibilities

The investigator will manage complex financial crime tasks, including enhanced due diligence and multi-jurisdictional investigations for business accounts. They are also responsible for submitting high-quality suspicious activity reports to the National Crime Agency and coaching team members on best practices.

Qualifications

AML Customer due diligence Financial investigation Fraud detection KYB Money laundering Open-source intelligence Regulations compliance Risk assessment SAR writing

Candidates must possess deep expertise in KYB, AML, and business due diligence within a regulated financial environment. Strong research skills and a solid understanding of UK financial crime regulations and the SAR regime are essential for this role.

English

Benefits

  • Incentive awards
  • Birthday time off
  • Annual learning budget
  • MacBook provided
  • Work-from-home support

Company

Monzo

Monzo

linkedin
Financial Services
Location
United Kingdom
Website
monzo.com

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Excellent 4.7
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