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About the Role:
- This is a remote role based in the UK, focused on protecting Monzo's business banking customers from financial crime.
- You will take ownership of complex investigations and ensure compliance with UK regulations.
Key Responsibilities:
- Lead enhanced due diligence and complex customer reviews, including multi-jurisdictional money muling cases.
- Write and submit high-quality Suspicious Activity Reports to the National Crime Agency.
- Coach investigators and collaborate with operations analysts to drive continuous improvement.
What We're Looking For:
- Deep expertise in KYB and AML with significant experience in end-to-end business due diligence.
- Strong research skills and knowledge of UK and international financial crime typologies.
- Ability to thrive in a fast-paced environment and adapt to shifting priorities.
Benefits:
- Salary range of £31,100 - £39,350 plus performance-based incentive awards.
- £1,000 annual budget for books, training, and conferences.
- Fully remote set-up with MacBook and work-from-home support.
Monzo
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.