Job Description
Key Responsibilities:
- Analyze potentially unusual or suspicious behavior on customer accounts.
- Document suspicious activity and report to the National Crime Agency.
- Lock down money obtained through fraud.
Requirements:
- Experience conducting investigations in an operational setting with AML expertise.
- Recent experience with emerging financial crime trends and typologies.
- Excellent English written & verbal communication skills.
Benefits:
- Share options.
- Time off on your birthday.
- £1,000 learning budget each year.
About Monzo
We’re on a mission to make money work for everyone waving goodbye to the complicated and confusing ways of traditional banking in the UK.