Senior Financial Crime Investigator – Out of Hours, Business Banking

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

💵 £31.1k - £39.4k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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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 multi-jurisdictional money muling investigations and Transaction Monitoring Reviews • Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) • Maintain a regular schedule on core investigative tasks to sustain competency and support 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 • Conduct onboarding and ongoing compliance checks • Investigate complex financial crime typologies • Mitigate risk through investigation, reporting, and account closures

🎯 Requirements

• Deep KYB and AML expertise • Significant experience conducting end-to-end business due diligence (KYB/EDD) and investigations within a regulated financial setting • Proven ability to leverage open-source intelligence and analysis to corroborate customer profiles and transactional activity • Strong knowledge of UK and international financial crime trends affecting business accounts • Strong knowledge of the UK SAR regime • Flexibility in a fast-paced environment and ability to adapt to shifting priorities, guidance, and process changes at short notice • Leadership and improvement skills • Experience mentoring peers or escalating process improvements is advantageous • Relevant qualification such as ICA or ACAMS is advantageous • Ability to work 37.5 hours per week, Monday to Friday, plus one full weekend every 3 weeks • Availability for Monday–Friday training from 9am–5:30pm during the first 6 weeks, with no time off approved during training

🏖️ Benefits

• Shift allowance of £2,503 for the 5pm–1:30am shift • Shift allowance of £5,004 for the 12:30am–9am shift • Incentive Awards tied to performance • Guaranteed time off on your birthday 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 weekend shift • Additional benefits listed in Monzo’s full benefits list