[Remote-Position] Anti Money Laundering Investigator
Ready to make a real impact? We're hiring a Anti Money Laundering Investigator! We offer a flexible, hybrid Remote arrangement for this position. This position requires a strong and diverse skillset in relevant areas to drive success. In recognition of your expertise, this position offers a salary of a competitive salary. Â Â We are looking to hire a number of super passionate Financial Crime specialists who have gained exposure completing money laundering investigations to join our dedicated team and help MonzoÂs fight against financial crime.
You will split your time handling financial crime tasks such as working transaction monitoring reviews and sanctions screens, writing Suspicious Activity Reports (SAR) and investigating high risk account activity. The majority of your time will be spent on these financial crime tasks, while gaining an in-depth understanding of our customer base and the other problems they face.
At Monzo we choose not to split out different areas of crime. Instead we tackle all financial crime together as one team, including money laundering, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion. This means that youÂll get huge exposure to all types of financial crime activities and be trained to deal with all types of tasks.
YouÂll spend your... time:
 Making decisions across a variety of real-time queues, such as transaction monitoring, sanction screening and enhanced due diligence reviews
 Writing and reviewing Suspicious Activity Reports (SARs)
 Communicating with Law Enforcement
 Conducting quality assurance and training as needed for more junior team members
You should apply if:
 You ideally have gained 2+ years of experience in financial crime operations in either UK current accounts or business banking, completing tasks such as transaction monitoring reviews, sanctions screens and SAR writing
 You have strong decision making skills
 You are passionate about Monzo and putting customers first whilst also fighting financial crime
 You enjoy working efficiently and independently in a fast-paced, high-volume environment
 You're great at explaining things to people, and have flawless written English
Logistics:
This is a full-time distributed (remote) role. The application process consists of filling out these application questions (please take your time as we read these carefully!). You may then be sent through a task which you will complete at home.
If you are successful at this stage we will arrange a short call with you, following which we will invite you for remote interview ????
Apply Now!
#LI-Remote
#LI-DR1 Apply Job! We Want to Hear From You!If this role sounds like a perfect fit, don't hesitate. Apply today and let's build the future together.
Apply Now
You will split your time handling financial crime tasks such as working transaction monitoring reviews and sanctions screens, writing Suspicious Activity Reports (SAR) and investigating high risk account activity. The majority of your time will be spent on these financial crime tasks, while gaining an in-depth understanding of our customer base and the other problems they face.
At Monzo we choose not to split out different areas of crime. Instead we tackle all financial crime together as one team, including money laundering, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion. This means that youÂll get huge exposure to all types of financial crime activities and be trained to deal with all types of tasks.
YouÂll spend your... time:
 Making decisions across a variety of real-time queues, such as transaction monitoring, sanction screening and enhanced due diligence reviews
 Writing and reviewing Suspicious Activity Reports (SARs)
 Communicating with Law Enforcement
 Conducting quality assurance and training as needed for more junior team members
You should apply if:
 You ideally have gained 2+ years of experience in financial crime operations in either UK current accounts or business banking, completing tasks such as transaction monitoring reviews, sanctions screens and SAR writing
 You have strong decision making skills
 You are passionate about Monzo and putting customers first whilst also fighting financial crime
 You enjoy working efficiently and independently in a fast-paced, high-volume environment
 You're great at explaining things to people, and have flawless written English
Logistics:
This is a full-time distributed (remote) role. The application process consists of filling out these application questions (please take your time as we read these carefully!). You may then be sent through a task which you will complete at home.
If you are successful at this stage we will arrange a short call with you, following which we will invite you for remote interview ????
Apply Now!
#LI-Remote
#LI-DR1 Apply Job! We Want to Hear From You!If this role sounds like a perfect fit, don't hesitate. Apply today and let's build the future together.
Apply Now