Senior Financial Crime Investigator, Out of hours, Business Banking

📋 Description

• Taking ownership of the most complex FinCrime Business Banking tasks, including
• Writing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime
• 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

• You have deep KYB & AML expertise, with significant experience conducting end-to-end business
• You are a skilled researcher, with a proven ability to leverage open-source intelligence and
• You know regulations and typologies inside out, possessing a strong grasp of UK and international
• You thrive in a fast-paced environment, maintaining high flexibility and adapting positively to
• You are impact-driven, with a genuine desire to protect Monzo and its customers by making a
• You bring leadership and improvement skills, ideally with experience mentoring peers, a track

🎁 Benefits

• 💰 Salary range of £31,100 - £39,350 plus shift allowance + Incentive Awards tied to your performance
• 🎂 We guarantee to approve time off on your birthday if it falls on a scheduled work day (outside of
• 📍 This role is fully remote and based within the UK
• 📚 A £1,000 annual budget to spend on books, training courses, and conferences
• 🏡 We will set you up for success from home; all employees are provided with MacBooks, and fully
• ➕ Plus lots more! Read our full list of benefits.