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Essential Expertise:
- A comprehensive understanding of the UK Suspicious Activity Reporting (SAR) regime.
- Significant experience in conducting end-to-end due diligence (KYB) and investigations on businesses.
- Proven ability to conduct in-depth, high-quality open-source research and analysis.
Financial Crime Knowledge:
- Strong foundational and applied Financial Crime knowledge, including Know Your Business (KYB) and Anti-Money Laundering (AML) principles.
- A strong understanding of current UK and international financial crime trends and typologies.
Shifts:
- You'll work 37.5 hours per week, Monday to Friday, from 9AM to 5:30PM.
- You'll also work one full weekend (Saturday and Sunday), once every 4 weeks with 2 set days in lieu when working the weekend.
Monzo
Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking complexities. With a focus on solving problems and changing lives, Monzo offers personal and business bank accounts, savings, investments, and pension options, emphasizing customer service and financial education.