Senior Financial Crime Investigator, Business Banking

📋 Description

• Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due
• Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National
• Maintaining a regular schedule on core investigative tasks to sustain your competency levels
• Actively coaching Investigators on complex financial crime typologies, best practice, and
• Working closely with our Operations Analysts to share emerging trends and ensure that operational

🎯 Requirements

• Deep KYB & AML expertise, with significant experience conducting end-to-end business due
• Skilled researcher with a proven ability to leverage open-source intelligence and analysis to
• Strong grasp of UK and international financial crime trends affecting business accounts and the UK
• Ability to thrive in a fast-paced environment, maintaining high flexibility and adapting positively
• Impact-driven with a genuine desire to protect Monzo and its customers by making a tangible
• Leadership and improvement skills, ideally with experience mentoring peers, a track record of

🎁 Benefits

• Salary range of £31,100 - £39,350 + Incentive Awards tied to your performance
• Guaranteed time off on your birthday if it falls on a scheduled work day (outside of training
• Fully remote role based within the UK
• £1,000 annual budget for books, training courses, and conferences
• MacBook provided and extra support for work-from-home environment
• Plus lots more benefits