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Financial Crime Business Banking Specialist
@Monzo
[Hiring] Financial Crime Business Banking Specialist @Monzo
Mar 28, 2025 - Monzo is hiring a remote Financial Crime Business Banking Specialist. 💸 Salary: £34,650 - £40,000 + stock options. 📍Location: UK.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
Fincrime Business Banking Specialists will work within the Fincrime Business Banking pillar to protect Monzo and our customers from financial crime. They will work to keep our customers’ trust and support Monzo’s safe growth.
- Complete complex tasks and approvals with the ability to flex when required to support all other tasks completed within the pillar.
- Work within a mixture of regulated and unregulated deadlines.
- Be trained and be competent in a wide variety of complex tasks for the pillar you are aligned with.
What you’ll be working on a variety of tasks, including but not limited to:
- Completing due diligence on Corporate Ownership including complex beneficial ownership.
- Deep knowledge on Share Capital Structures of different structures including share classes to effectively work these tasks.
- Proficiency in preparing and submitting Suspicious Activity Reports (SARs) to relevant authorities and completing SAR Reviews carried out from our seniors.
- Approvals and Multi party authority for our high risk tasks including cheques for business accounts.
- Understanding structure of non profit organisations, including complex beneficial ownership, charities, trusts, foundations, clubs and societies.
- Strong understanding of tax evasion and avoidance typologies and frauds.
- Complete Customer Risk Assessments on a weekly basis.
- Review and verify customer documentation, ensuring accuracy and completeness in accordance with plausibility and regulatory standards.
- Communicate both directly with our customers and with colleagues in customer support to ensure we get the right outcomes.
- Share emerging risks and trends you spot with and help work through solutions with our relevant stakeholders.
- Provide specialist knowledge in regards to Business Banking Financial Crime and deliver coaching to more junior investigators.
- Provide product and process feedback to the teams supporting their business area.
Qualifications
- Values driven approach in line with Monzo’s core values.
- Comfortable working to targets.
- Excellent English written & verbal communication skills.
- Significant experience in a similar role within business banking.
- Extensive subject matter expertise in Fincrime with a strong understanding of policies and regulations.
- High prioritisation skills, ensuring we achieve all set SLA’s.
- Significant experience in conducting complex fincrime investigations on business accounts with limited or no supervision to resolution.
- Strong working knowledge on due diligence on Corporate Ownership including complex beneficial ownership.
- Deep knowledge on Share Capital Structures of different structures including share classes.
- Understanding structure of non profit organisations, including complex beneficial ownership, charities, trusts, foundations, clubs and societies.
- Strong understanding of tax evasion and avoidance typologies and frauds.
- Preferably hold a professional certificate in Anti Money Laundering, or a similar industry qualification e.g. ICA Advanced Certificate, ACAMS.
- Strong decision-making skills, able to provide rationale for the outcomes and recommendations to the business.
- Professional and structured approach working with both business customers and internal stakeholders.
- Self-motivated and ability to work within the regulatory standards while focusing on excellence in customer experience.
- Flexibility in communication skills, excellent time management, strong prioritisation and organisational skills.
- Strong analytical and problem-solving skills, with a focus on delivering client-centric solutions.
Requirements
This role will close when we have enough applications so please submit your application as soon as possible to prevent missing out!
- Monday to Friday 9am-5.30pm position.
Benefits
- £34,650 - £40,000 + stock options.
- Remote work from anywhere within the UK.
- £1,000 learning budget each year to use on books, training courses and conferences.
- All employees are given Macbooks and for fully remote workers, extra support for work-from-home setup.
- Plus lots more!
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| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Customer Service
Customer Service
|
Salary
💸
£34,650 - £40,000 + stock options
|
Remote
Location
UK
|
|
Job Type
full-time
|
Posted
Mar 28, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
