[Hiring] Senior Financial Crime Investigators, EU, Fluent Italian and English @Monzo

Role Description

This role involves supporting our customers as a Senior Investigator.

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) by Monzo Bank EU.
• Making business onboarding decisions in high-risk or complex cases.
• Conducting ongoing due diligence on high-risk business accounts.
• Providing financial crime expertise and support to other operational teams across the business.

Qualifications

• Strong English written and verbal communication skills.
• Fluent in Italian with both written and verbal communication skills.
• Strong experience of 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 the EU, and associated financial crime risks.

Requirements

• The working hours to be covered by the team will be 7am - 6.30pm based on 8.5 hours per day (with a 1 hour lunch included).
• This will include 1 in 4 weekends.
• The successful candidate will be required to be flexible in order to meet customer demand.
• The start for the role will be Monday 8th June and commitment to the first 8 weeks is required.
• No holidays/time off will be authorized during the training period.

Benefits

• Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium) ➕ share options.
• Guaranteed time off on your birthday if it falls on a scheduled workday outside of your training period.
• Remote role based in the UK.
• £1,000 learning budget each year for books, training courses, and conferences.
• All employees are provided with Macbooks and additional support for work-from-home setup.
• Plus lots more!