The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. You will partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash.
This role involves driving forward the strategy for Monzo’s Business Bank as the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. The individual will own the strategy for development of financial crime preventing systems for Monzo’s Business Bank, provide expert Fincrime knowledge, and help define business requirements.
Seeking a night owl to join the Financial Crime Overnight Team, working 12am - 9am, and help Monzo make money work for everyone. Complete a diverse range of fraud and financial crime tasks, keeping up-to-date with the latest trends. Opportunities to be exposed to and trained to work on, a variety of financial crime and fraud tasks.