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Senior Financial Crime Investigators, EU, Fluent Italian and English @Monzo
All others
Salary gbp 29,450 - 37..
Remote Location
remote UK
Job Type full-time
Posted 1mth ago

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

1mth ago - Monzo is hiring a remote Senior Financial Crime Investigators, EU, Fluent Italian and English. πŸ’Έ Salary: gbp 29,450 - 37,000 per year πŸ“Location: UK

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: Β£29,450 - Β£37,000 (+ Β£2,500 Multilingual Premium) βž• 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.
  • Β£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!
Before You Apply
️
remote Be aware of the location restriction for this remote position: UK
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   All others
Senior Financial Crime Investigators, EU, Fluent Italian and English @Monzo
All others
Salary gbp 29,450 - 37..
Remote Location
remote UK
Job Type full-time
Posted 1mth ago
Apply for this position
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remote Be aware of the location restriction for this remote position: UK
β€Ό Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position
Did not apply βœ“
Applied βœ“
Sent Follow-Up βœ“
Interview Scheduled βœ“
Interview Completed βœ“
Offer Accepted βœ“
Offer Declined βœ“
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