We are looking to hire a number super passionate Financial Crime specialists who have gained exposure doing money laundering investigations to join our dedicated team and help Monzo’s fight against financial crime.
You will split your time handling financial crime tasks such as working transaction monitoring reviews and sanctions screens, writing Suspicious Activity Reports (SAR) and investigating high risk account activity. The majority of your time will be spent on these financial crime tasks, while gaining an in-depth understanding of our customer base and the other problems they face.
At Monzo we choose not to split out different areas of crime. Instead we tackle all financial crime together as one team, including money laundering, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion. This means that you’ll get huge exposure to all types of financial crime activities and be trained to deal with all types of tasks.
You’ll spend your time:
You should apply if:
This is a full-time distributed (remote) role. The application process consists of filling out these application questions (please take your time as we read these carefully!). You may then be sent through a task which you will complete at home.
If you are successful at this stage we will arrange a short call with you, following which we will invite you for remote interview