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Monzo
Senior Financial Crime Investigator, Business Banking
Remote · UK · Full time · Senior level
$41.6k–$52.6k / year
About the role
Lead investigations into complex financial crime in business banking. Conduct enhanced due diligence and submit high-quality suspicious activity reports.
What you’ll do
• Take ownership of complex FinCrime Business Banking tasks. • Conduct Enhanced Due Diligence for high-risk businesses. • Write and submit Suspicious Activity Reports to NCA. • Coach investigators on financial crime typologies. • Collaborate with Operations Analysts on emerging trends.
What you’ll bring
• Deep KYB & AML expertise in regulated financial settings. • Skilled researcher using open-source intelligence. • Strong grasp of UK and international financial crime trends. • Ability to adapt to fast-paced, changing environments. • Leadership experience mentoring peers or process improvements.
Life at Monzo
Fully remote role with UK-based employees. £1,000 annual budget for books, training, and conferences. MacBook and home office support provided. Incentive awards and approved time off on birthdays.
About Monzo
Monzo is a UK-based digital bank offering personal and business accounts, credit cards, savings, and pensions with a mission to make money work for everyone.