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Senior Financial Crime Investigator, Screening
Monzo
UK
Financial Crime
Sanctions Screening
Responsibilities:
- Serve as the primary escalation point for complex OFAC screening alerts and high-risk cases.
- Conduct advanced investigations using internal systems, public records, and commercial databases.
- Make final determinations on confirmed matches and coordinate with senior management.
Requirements:
- Bachelor's degree in Finance, International Relations, or related field required.
- 3+ years of experience in OFAC sanctions compliance or screening operations.
- CAMS or CGSS certification is preferred.
Benefits:
- Comprehensive health insurance and retirement benefits.
- Life insurance and disability coverage.
- Paid time off.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, removing barriers to financial access. The company is a team of problem solvers and innovators that celebrates differences and embraces a HUMBLE, HUNGRY, SMART culture.