Financial Crime Investigator - Anti Money Laundering (AML)

Looking to start, or continue building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as Anti-Money Laundering Investigators and help us on our mission to make money work for everyone. As a member of our anti-money laundering team, you'll spend your time: Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support them with their investigations. Locking down money that has been obtained through fraud, so that it can be returned to victims. Closing customer accounts, when this is necessary, and ensuring money is returned to the correct place. Responding to escalations about potential financial crime concerns from your colleagues in the customer support team. Reviewing and approving customer requests to increase their payment limits, to help ensure high value payments are made safely. Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. We’ll always give you additional training though anytime we ask you to take on new skills or task types!