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About the Team:
- Frontline defence against economic crime for Monzo's business customers.
- Protects startups to SMEs, ensuring financial integrity across the lifecycle.
Key Responsibilities:
- Own complex EDD, money muling, and sensitive customer reviews.
- Write SARs to the NCA and coach investigators on typologies.
Requirements:
- Deep KYB/AML expertise with regulated due diligence experience.
- Open-source intelligence skills and knowledge of UK financial crime trends.
Benefits:
- £31,100-£39,350 salary with incentive awards and learning budget.
- Fully remote work with equipment and birthday leave.
Monzo
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.