Senior Financial Crime Investigator, Anti Money Laundering (AML)

Experience conducting investigations in an operational setting with subject matter expertise preferably in AML Recent experience with emerging financial crime trends and typologies. Hold, or be happy to work towards, an ICA International Certificate in Anti Money Laundering, or similar industry qualification. Excellent English written & verbal communication skills Confidence in investigating and problem solving, with a clear and concise view to decision-making and can take a risk based approach Ability to work well independently & be collaborative with the wider team Ability to work to deadlines, with a high degree of accuracy and attention to detail Worked in a targeted environment Experience of coaching and training ability to support colleagues Values driven approach in line with Monzo’s core values

Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Working complex Investigations and Customer Reviews Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support them with their investigations. Locking down money that has been obtained through fraud, so that it can be returned to victims. Completing cheque Reviews Reviewing SARs from other colleagues within AML Reviews and Approvals Dealing with Senior escalations from other departments Leading by example to achieve all performance and Quality targets Working with Team Managers and Operations Analysts to assist the pillar getting the right outcomes for Monzo and our customers. Sharing emerging risks and trends you spot with our Operations Analysts Coaching and training Completing remediation tasks