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Monzo
Senior Financial Crime Investigator
Remote · UK · Full time · Senior level
$41.6k–$52.6k / year
About the role
Investigate complex anti-money laundering alerts and recommend Suspicious Transaction Reports. Support business onboarding and provide financial crime expertise across teams.
What you’ll do
• Investigate high-risk anti-money laundering alerts. • Recommend Suspicious Transaction Reports. • Make business onboarding decisions. • Conduct due diligence on high-risk accounts. • Provide financial crime expertise to teams.
What you’ll bring
• Fluent in English and Spanish. • Experience in high-risk business banking screening. • Independent risk-based financial crime decision making. • Knowledge of UK and EU financial crime landscape. • Strong written and verbal communication skills.
Life at Monzo
£1,000 annual learning budget, remote work setup support, flexible interview process, inclusive and diverse culture.
About Monzo
Monzo is a UK-based bank focused on simplifying banking and creating magical customer experiences with innovative financial products.