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FiltersThe company is seeking a detail oriented Senior Associate to execute the day to day operations of their investor due diligence programs. This operational role involves conducting deep dive CDD and EDD reviews, managing daily screening reviews, and acting as a centralized contact point for the Investor Services teams.
This is your chance to build something from the ground up by developing and leading AML compliance and shaping processes and programs that keep ARB Interactive aligned with AML and financial security requirements. You'll oversee activities that catch illegal or unethical business practices before they become problems, and make sure everyone from staff to executives understands their role in compliance.
As a FinCrime Business Banking Senior Investigator, a pivotal role within financial crime operations, you'll focus on completing higher risk and complexity financial crime tasks on business accounts, while supporting Team Managers and Investigators to achieve quality and productivity goals, directly contributing to Monzo's safety and the broader fight against illicit finance.