Senior Financial Crime Investigator – Business Banking

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Taking charge of intricate FinCrime Business Banking responsibilities.

• Composing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs).

• Adhering to a consistent schedule for essential investigative activities.

• Actively mentoring Investigators on complex financial crime patterns.

• Collaborating closely with Operations Analysts to identify and share emerging trends.

⛳️ Requirements

• Extensive knowledge of KYB & AML regulations.

• Substantial experience in conducting comprehensive business due diligence (KYB/EDD).

• Proficient researcher with a demonstrated ability to utilize open-source intelligence.

• Strong understanding of UK and global financial crime trends.

• Excels in a dynamic environment with a high degree of adaptability.

• Results-oriented with a sincere commitment to safeguarding Monzo.

• Possesses leadership and improvement abilities, preferably with mentoring experience or relevant qualifications (e.g., ICA or ACAMS).

🏝️ Benefits

• Performance-linked Incentive Awards.

• Paid time off on your birthday.

• An annual budget of £1,000 for books, training courses, and conferences.

• Provision of MacBooks and assistance for a work-from-home setup.