Senior Financial Crime Investigator - Business Banking

📋 Description

• Own the most complex FinCrime tasks, incl. EDD for high-risk businesses.
• Write and submit SARs to the NCA to required standards.
• Maintain core investigative tasks to meet SLAs and frontline needs.
• Coach Investigators on FinCrime typologies and best practices.
• Collaborate with Operations Analysts to share trends and update guidance.

🎯 Requirements

• Deep KYB & AML expertise; end-to-end due diligence and investigations.
• Skilled researcher with OSINT to corroborate profiles and activity.
• Knowledge of UK/international financial crime trends and SAR regime.
• Thrives in fast-paced environments; adaptable to changing priorities.
• Impact-driven; protect Monzo and customers from financial crime.
• Leadership and mentoring skills; ICA/ACAMS welcome.

🎁 Benefits

• Birthday time off approved on your birthday.
• Fully remote role based in the UK.
• £1,000 annual training budget.
• MacBook provided and home-office support for remote workers.