Senior Financial Crime Investigator, Out of hours, Business Banking

Monzo is seeking a Senior Financial Crime Business Banking Investigator to join their frontline defence team against complex economic crime. The role involves conducting rigorous onboarding and ongoing compliance checks, investigating complex financial crime typologies, and writing Suspicious Activity Reports. Candidates can work fully remote from the UK with specific shift patterns available.

• Deep KYB and AML expertise with significant experience conducting end-to-end business due diligence and investigations in a regulated financial setting
• Skilled researcher with a proven ability to leverage open-source intelligence and analysis
• Strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime
• Ability to write and submit high-quality Suspicious Activity Reports to the National Crime Agency
• Experience coaching investigators or 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.