Senior Financial Crime Investigator - Remote Role at Monzo

About the Role

We’re hiring a Senior Financial Crime Investigator to join our team at Monzo. This remote role allows you to contribute to our mission of making money work for everyone while safeguarding our customers from financial crime.

What You'll Do

• Take ownership of complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk businesses.
• Conduct thorough investigations into suspicious activities and write high-quality Suspicious Activity Reports (SARs) for submission to the National Crime Agency (NCA).
• Coach and support Investigators in achieving quality and productivity goals.
• Maintain a regular schedule on core investigative tasks to sustain competency levels and support Service Level Agreements.
• Collaborate with team managers to enhance operational efficiency and effectiveness.

Requirements

• 5+ years of experience in financial crime investigations or a related field.
• Strong understanding of financial regulations and compliance.
• Experience in conducting Enhanced Due Diligence (EDD) and complex customer reviews.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team in a remote environment.

Nice to Have

• Experience in the banking or financial services industry.
• Knowledge of anti-money laundering (AML) regulations.
• Familiarity with financial crime typologies and trends.

What We Offer

• Competitive salary range of £29,450 – £37,250, with opportunities for growth.
• Comprehensive benefits package, including health and wellness programs.
• Flexible working hours and the ability to work remotely.
• Support for professional development and training.
• A collaborative and inclusive company culture.