Senior Financial Crime Investigator
New
M
MonzoRetail and Business Banking
Remote in the UK, UK timeFull-TimeSenior
Salary£31,100 - £39,350 (+ £2,500 Multilingual Premium) + Incentive awards tied to your performance
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Job Details
- Languages
- English, Spanish
Requirements
- Strong English written and verbal communication skills.
- Fluent in Spanish both written and verbal communication skills.
- Strong experience of conducting high-risk business banking screening or complex business financial crime investigations.
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
- Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks.
- Must be able to commit to the first 8 weeks of training Monday to Friday 9am-5.30pm.
Responsibilities
- Investigate complex or high-risk anti-money laundering alerts on business or retail accounts.
- Recommend Suspicious Transaction Reports (STR) for Monzo Bank EU.
- Make business onboarding decisions in high-risk or complex cases.
- Conduct ongoing due diligence on high-risk business accounts.
- Provide financial crime expertise and support to other operational teams across the business.
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