Senior Financial Crime Investigator – Business Banking

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By Referrals Only

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤝 B2B

📚 Education

🏠 Real Estate

B2B • Education • Real Estate

By Referrals Only is a business system designed to help professionals grow their businesses through referrals. Founded by Joe Stumpf, it offers a comprehensive program that includes coaching, certification courses, and various tools for marketing such as email and social media strategies. The company has established a community aimed at connecting members and providing ongoing support to enhance referral-based business practices, especially in the real estate sector.

📋 Description

• Taking ownership of complex FinCrime Business Banking tasks • Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) • Maintaining a regular schedule on core investigative tasks • Actively coaching Investigators on complex financial crime typologies • Working closely with Operations Analysts to share emerging trends.

🎯 Requirements

• Deep KYB & AML expertise • Significant experience conducting end-to-end business due diligence (KYB/EDD) • Skilled researcher with a proven ability to leverage open-source intelligence • Strong grasp of UK and international financial crime trends • Thrives in a fast-paced environment with high flexibility • Impact-driven with a genuine desire to protect Monzo • Leadership and improvement skills, ideally with mentoring experience or relevant qualification (e.g., ICA or ACAMS).

🏖️ Benefits

• Incentive Awards tied to your performance • Time off on your birthday • £1,000 annual budget to spend on books, training courses, and conferences. • Provision of MacBooks and support for work-from-home environment.