Monzo Bank
1001 - 5000 employees
Founded 2015
🏦 Banking
💳 Fintech
👥 B2C
Banking • Fintech • B2C
Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.
Senior Financial Crime Investigator – Business Banking
Job not on LinkedIn
🔥 0 minutes ago
🇬🇧 United Kingdom – Remote
💵 £31.1k - £39.4k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
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Monzo Bank
1001 - 5000 employees
Founded 2015
🏦 Banking
💳 Fintech
👥 B2C
Banking • Fintech • B2C
Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.
📋 Description
• Conduct the most complex financial crime business banking tasks, including Enhanced Due Diligence for high-risk businesses, complex customer reviews, and multi-jurisdictional money muling investigations • Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency • Maintain a regular schedule on core investigative tasks to support competency and service level agreements • Coach Investigators on complex financial crime typologies, best practices, and performance improvement • Work with Operations Analysts to share emerging trends and update and embed operational guidance • Perform onboarding and ongoing compliance checks, investigations, reporting, and account closures to mitigate financial crime risk
🎯 Requirements
• Deep KYB and AML expertise • Significant experience conducting end-to-end business due diligence (KYB/EDD) and complex investigations within a regulated financial setting • Skilled researcher able to leverage open-source intelligence and analysis to corroborate customer profiles and transactional activity • Strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime • Flexibility to adapt to shifting priorities, new guidance, and process changes at short notice • Leadership and improvement skills; ideally experience mentoring peers or escalating process improvements • Relevant qualification such as ICA or ACAMS is described as ideal • Availability to work 37.5 hours per week, Monday to Friday, 9:00am–5:30pm, plus one full weekend every 4 weeks • No time off during the first 6 weeks of employment due to training
🏖️ Benefits
• Incentive Awards tied to your performance • Guaranteed approval for time off on your birthday if it falls on a scheduled work day (outside of the training period) • Fully remote work • £1,000 annual budget for books, training courses, and conferences • MacBook provided • Extra support for fully remote workers’ work-from-home environment • 2 set days in lieu when working the weekend shift
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