Senior Financial Crime Investigators, EU, Fluent Italian and English

Key Responsibilities:

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Conducting ongoing due diligence on high-risk business accounts.

Requirements:

• You have strong English written and verbal communication skills.
• You are Fluent in Italian both written and verbal communication skills.
• You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations.

Benefits:

• £1,000 learning budget each year to use on books, training courses and conferences.
• We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup.
• Plus lots more!