Senior Financial Crime Investigator, Business Banking

🔥 1 minute ago

🇬🇧 United Kingdom – Remote

💵 £31.1k - £39.4k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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This company has sponsored UK Skilled Worker visas in the past.

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Monzo Bank

WebsiteLinkedInAll Job Openings

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

• Own the most complex Financial Crime Business Banking tasks, including Enhanced Due Diligence for high-risk businesses • Conduct Complex Customer Reviews, including sensitive Sexual Services flags • Investigate multi-jurisdictional money muling cases • Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency • Maintain a regular schedule on core investigative tasks to support domain Service Level Agreements • Coach Investigators on complex financial crime typologies, best practice, and performance improvement • Collaborate with Operations Analysts to share emerging trends • Help update and embed operational guidance across the domain

🎯 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 • Proven ability 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 • Strong knowledge of the UK SAR regime • Ability to adapt to shifting priorities, new guidance, and process changes at short notice • Experience mentoring peers, a track record of escalating process improvements, or a relevant qualification such as ICA or ACAMS is advantageous • Ability 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 due to training • Training availability Monday–Friday, 9:00am–5:30pm

🏖️ Benefits

• Incentive Awards tied to your performance • Birthday time off guaranteed if it falls on a scheduled work day (outside the training period) • Fully remote work within the UK • £1,000 annual budget for books, training courses, and conferences • MacBook provided • Extra support for fully remote workers’ work-from-home environment • Two set days in lieu when working the scheduled weekend shift • Flexible scheduling during the application process