Financial Crime Business Banking Investigator

Looking to start, or continue building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as Business Banking Financial Crime Investigators and help us on our mission to make money work for everyone. You’ll play a key role by analysing potentially unusual or suspicious behaviour on business accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activity you identify in your role, and sending it to the National Crime Agency to support them with their investigations. Reviewing account applications from new business customers. Locking down money that has been obtained through fraud, so that it can be returned to victims. Closing business accounts, when this is necessary, and ensuring money is returned to the correct place. Responding to escalations about potential financial crime concerns on business accounts. You will initially be trained on a few tasks with upskilling to all tasks over time. Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time.