Senior Financial Crime Investigator, EU

📋 Description

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Making business onboarding decisions in high-risk or complex cases.
• Conducting ongoing due diligence on high-risk business accounts.
• Providing financial crime expertise and support to other operational teams across the business.

🎯 Requirements

• Strong English written and verbal communication skills.
• Fluent in Italian both written and verbal communication skills.
• Strong experience of conducting high-risk business banking screening or complex business financial
• Experience making independent, risk-based financial crime decisions in a regulated financial
• Knowledge of the current financial crime landscape in the UK and the EU, and associated financial

🎁 Benefits

• £1,000 learning budget each year to use on books, training courses and conferences.
• Guaranteed time off on your birthday if it falls on a day you’re scheduled to work and it’s outside
• We will set you up to work from home; all employees are given Macbooks and for fully remote workers
• Plus lots more! Read our full list of benefits.