Financial Crime Investigator, Anti Money Laundering (AML) - Remote

Overview

This role involves investigating financial crimes and ensuring compliance with anti-money laundering regulations to support Monzo's mission of making money work for everyone.

In Short

• Work as part of the Financial Crime team to analyze suspicious activity.
• Document and report findings to the National Crime Agency.
• Lock down fraudulent funds and manage customer accounts.
• Respond to escalations from customer support regarding potential financial crimes.
• Review customer requests to ensure safe high-value payments.
• Work full-time, Monday to Friday, with occasional weekend shifts.
• Support Monzo's safe growth and build customer trust.
• Receive training and development opportunities in financial crime prevention.
• Contribute to a diverse and inclusive work environment.
• Enjoy a salary of £26,000 - £31,100 plus benefits.

Requirements

• Experience in investigations, preferably in AML.
• Knowledge of emerging financial crime trends.
• Willingness to pursue relevant industry qualifications.
• Strong analytical skills and problem-solving abilities.
• Excellent written communication skills in English.
• Self-motivated with a focus on personal development.
• Ability to make impactful decisions and explain complex ideas simply.
• Passion for the mission of making money work for everyone.
• Open to learning and adapting to new skills.
• Commitment to diversity and inclusion in the workplace.

Benefits

• Salary of £26,000 - £31,100 plus share options.
• Guaranteed time off on your birthday.
• £1,000 annual learning budget for professional development.
• Support for remote work setup including Macbooks.
• Inclusive and diverse work culture.
• Opportunities for continuous learning and career growth.
• Flexibility in the application process.
• Support for personal development and industry-recognized qualifications.
• Access to various employee benefits.
• Commitment to equal opportunities for all employees.