FinCrime & Fraud Operations Investigator

📋 Description

• Investigating high-risk AML and fraud alerts
• Recommending STRs for Monzo Bank EU
• Onboarding decisions for high-risk/complex cases
• Ongoing due diligence on high-risk accounts
• Providing financial crime expertise to other teams
• Collaborating with data science, data engineering, product and tech

🎯 Requirements

• Strong English written and spoken communication
• Fluent in Spanish (CEFR C1)
• Experience with high-risk business banking screening or complex investigations
• Experience making independent risk-based financial crime decisions
• Knowledge of EU financial crime landscape and risks
• Onboarding/screening experience for high-risk clients

🎁 Benefits

• 34 days annual leave
• €1,200 learning budget per year
• Private healthcare
• Pension scheme with employer match
• Wellbeing and mental health support
• Hybrid working model in Dublin (2-3 days per week)