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 – Merchant Acquiring
🔥 6 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
• Conducting comprehensive KYB checks on new and existing customers • Reviewing customer documentation, including merchant applications, financial statements, legal agreements, and beneficial ownership information • Investigating and resolving any red flags, inconsistencies, or suspicious activities identified during customer due diligence • Collaborating closely with cross-functional teams, such as Compliance, Legal and Risk • Maintaining accurate and up-to-date records of customer due diligence activities • Providing training and support to other team members on KYB processes, industry requirements, and emerging trends. • Reporting any potential cases of money laundering, fraud, or suspicious activities to the Financial Crime Risk Team and relevant authorities.
🎯 Requirements
• Subject Matter Expert/Knowledge of Merchant Acquiring/Payment merchant services or deep knowledge of card scheme rules and onboarding for card schemes • Proven experience working in a KYC/B, AML, or compliance-related role within the payments industry or financial services sector • Excellent analytical and investigative skills • Ability to identify risks, analyze complex information, and make informed decisions.
🏖️ Benefits
• Incentive Awards tied to your performance • £1,000 learning budget each year to use on books, training courses and conferences. • Equipment setup for remote work, including Macbooks and support for home office setup. • Lots more benefits available.
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