Job Description
The Role: FinCrime Business Banking Senior Investigator:
- Completing higher risk, high complexity financial crime tasks on business accounts.
- Supporting Team Managers and coaching Investigators to achieve quality and productivity goals.
- Contributing to Monzo's safety and reputation, and the broader fight against illicit finance.
Essential Expertise:
- Significant experience in conducting end-to-end due diligence (KYB) and investigations on businesses.
- Proven ability to conduct in-depth, high-quality open-source research and analysis.
- Deep exposure to Know Your Business (KYB) and Anti-Money Laundering (AML) principles.
About Monzo
Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated and confusing ways of traditional banking. They have a long history of creating magical moments for their customers, solving problems and changing lives.