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Financial Crime
Business Banking Investigator
Posted on 3/22/2023
Remote • United Kingdom
Experience Level
  • You have experience working in business banking, a role supporting the formation of businesses or a role that gives exposure to a wide range of businesses their formation and finances; or
  • You have experience working in operational financial crime (does not need to be in a business banking environment); or
  • You think that you have other relevant experience that we should consider
  • You are interested in current trends in financial crime
  • You love connecting the dots and solving problems
  • You are comfortable making judgement-based decisions in a changing environment
  • You're great at explaining things to people, and have strong written English
  • You're excited by our mission of making money work for everyone
  • You are self-motivated and take ownership of your own performance
  • You have, or are interested in studying for, a professional qualification from the International Compliance Association (ICA), Association of Certified Anti-Money Laundering Specialists (ACAMS) or an equivalent body
  • Some initial application questions (please take your time, we read these carefully!)
  • A short task which we will send you to complete
  • A Values and a Role-specific skills interview held on video call
  • Reviewing new business accounts against financial crime policies and our risk appetite
  • Investigating alerts (we call them tasks) raised by our transaction monitoring systems, analysing customer accounts to identify risk or suspicious activity, and recording your decisions in a clear and concise rationale
  • Reviewing and taking action on escalations from Frontline Customer Operations (COps)
  • Writing and submitting high-quality suspicious activity reports (SARs) to the National Crime Agency (NCA)
  • Conducting reviews of existing accounts throughout the customer's relationship with us
  • Securing fraudulent funds so that they can be returned to victims
  • Processing account closures, including defunds and ban reminders

1,001-5,000 employees

Digital-only bank platform & marketplace
Company Overview
Monzo’s mission is to make money work for everyone by solving customers' problems, treating them fairly and being totally transparent.. The company has created an app with budgeting tools where you can spend, manage, and save your money, from your phone, fee-free.
  • Competitive salary
  • Flexible working hours
  • Work from home
  • Stock options
  • 32 days of paid vacation and public holidays per year
  • Health insurance
  • EAP
  • Learning budget
  • Home office stipend
  • Paid parental leave