Senior Financial Crime Investigator
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Job Description
Senior Financial Crime Investigator investigating high-risk business banking activity for Monzo, a digital bank simplifying money management. Reviewing AML alerts, STRs, onboarding decisions and due diligence.
Responsibilities:
- Investigate complex or high-risk anti-money laundering alerts on business accounts
- Recommend Suspicious Transaction Reports (STRs) for Monzo Bank EU
- Make business onboarding decisions in high-risk or complex cases
- Conduct ongoing due diligence on high-risk business accounts
- Provide financial crime expertise and support to operational teams across the business
- Work assigned retail or business banking shift patterns
- Complete Italian language assessments as part of the final application stage
Requirements:
- Strong English written and verbal communication skills
- Fluent Italian, with written and verbal communication skills
- Strong experience conducting high-risk business banking screening or complex business financial crime investigations
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm
- Knowledge of the current financial crime landscape in the UK and EU, and associated financial crime risks
- Ability to commit to the first 8 weeks of training, Monday to Friday, 9am–5:30pm
- No holidays or time off authorised during the first 8 weeks of training
- Availability for one of the specified shift patterns, including weekend coverage for some shifts
- Must be able to start 4 January 2027
Benefits:
- £2,500 Multilingual Premium
- Incentive Awards tied to your performance
- Birthday time off guaranteed if it falls on a scheduled workday outside the training period
- £1,000 learning budget each year for books, training courses and conferences
- MacBook provided
- Extra support for fully remote workers’ work-from-home setup
- Additional benefits listed by Monzo
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