Senior Financial Crime Investigator, Business Banking

Monzo is seeking a Senior Financial Crime Business Banking Investigator to serve as frontline defense against complex economic crime and money laundering. In this remote UK role, you will conduct rigorous onboarding and ongoing compliance checks, handle enhanced due diligence, and submit high-quality Suspicious Activity Reports. You will also coach investigators and work to protect the bank's ecosystem and customers.

• Deep KYB and AML expertise with significant experience conducting end-to-end business due diligence (KYB/EDD) and complex investigations within a regulated financial setting
• Skilled researcher with a proven ability to leverage open-source intelligence and analysis to corroborate customer profiles and transactional activity
• Strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime
• Ability to write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA)
• Experience mentoring peers, escalating process improvements, or holding a relevant qualification such as ICA or ACAMS

An impact-driven professional with deep anti-money laundering and know-your-business expertise who thrives in a fast-paced environment and wants to protect customers from financial crime.

Candidates apply on the employer's official site.