Similar Jobs
See allSenior Manager MLRO, Compliance
Affirm
UK
AML
Financial Crime
Regulatory Reporting
New Operations Leadership, Financial Crime (Multilingual)
Monzo
UK
Leadership
Operations Management
Data Analysis
AML Investigator
OppFi
US
AML
Fraud Investigation
Analytical Skills
KYC/Compliance Specialist
FYST
Global
AML
KYC
Compliance
Ongoing Monitoring Officer
Exante
AML
KYC
Compliance
Key Responsibilities:
- Conduct Enhanced Due Diligence and complex financial crime investigations, including SAR writing to the NCA.
- Coach investigators and collaborate with operations analysts to share emerging trends and update guidance.
What We Look For:
- Deep KYB and AML expertise with significant experience in business due diligence within regulated financial settings.
- Strong research skills using open-source intelligence and solid knowledge of UK financial crime regulations.
What We Offer:
- Competitive salary with performance-based incentive awards and fully remote work within the UK.
- £1,000 annual budget for training, conferences, and home office support.
Monzo
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.