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About the Role:
- You will be the frontline defense against financial crime in merchant acquiring.
- You will work remotely in the UK, conducting end-to-end due diligence and investigations.
Key Responsibilities:
- Conduct KYB checks and risk assessments on new and existing customers.
- Investigate suspicious activities and ensure compliance with AML regulations.
- Collaborate with cross-functional teams to improve processes.
What We Offer:
- Competitive salary of £31,100 - £39,350 plus incentive awards.
- £1,000 annual learning budget and remote work setup.
- Opportunity to work in a fast-paced, innovative environment.
Monzo
Monzo is a UK-based digital bank focused on fighting financial crime and protecting customers. The Financial Crime Customer Operations team is the frontline defense, with a culture of collaboration and rapid adaptation.