Senior Financial Crime Investigator, Overnight Team

Looking for night owls who love solving problems and keeping up-to-date with financial crime trends to join the late team, working 12am - 9am, and help Monzo make money work for everyone. The Overnight team completes a diverse range of fraud and financial crime tasks around the clock. All financial crime and fraud work is tackled as one Overnight team with multi-skilled individuals, offering exposure to various financial crime and fraud tasks. You’ll play a key role by: *Making decisions about what to do with customer accounts that are flagged by transaction monitoring system *Writing suspicious activity reports for Monzo and the National Crime Agency *Engaging with other banks and financial institutions about reports of fraudulent behaviour *Securing fraudulent funds so that they can be returned to victims £1,000 learning budget each year to use on books, training courses and conferences, plus share options. This role is remote based in the UK.