Financial Crime Investigator, Anti Money Laundering (AML)

The Financial Crime team's mission is to earn and keep customers’ trust, support Monzo’s safe growth, and contribute to building a safer society. As an Anti-Money Laundering Investigator, you will play a key role by analyzing potentially unusual or suspicious behavior on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. You will also document suspicious activity you identify in your role, and send it to the National Crime Agency to support them with their investigations. Locking down money that has been obtained through fraud, so that it can be returned to victims is a crucial part of the role. Finally, you will also respond to escalations about potential financial crime concerns from your colleagues in the customer support team.