Senior Financial Crime Investigators, EU, Fluent Italian and English

1 hour, 44 minutes ago
Full-time
Senior
Customer and Technical Support
Monzo

Monzo

Monzo is a digital retail bank and fintech company that provides smart banking solutions through its smartphone app. With over 8 million users, Monzo offers intelligent notifications, instant balance updates, and financial management tools to help user...

Banks
1K-5K
Founded 2015
$1100M raised

Description

  • Investigate complex or high-risk anti-money laundering alerts on business accounts.
  • Recommend Suspicious Transaction Reports (STRs) to Monzo Bank EU.
  • Make business onboarding decisions for high-risk or complex cases.
  • Conduct ongoing due diligence on high-risk business accounts.
  • Provide financial crime expertise and support to operational teams across the business.

Requirements

  • Strong written and verbal English communication skills.
  • Fluent written and verbal Italian communication skills.
  • Strong experience conducting high-risk business banking screening or complex business financial crime investigations.
  • Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
  • Knowledge of the current financial crime landscape in the UK and EU, including associated risks.
  • Ability to commit to the first 8 weeks of training Monday to Friday, 9:00am-5:30pm, with no holidays or time off during that period.
  • Availability to work remote in the UK.
  • Flexibility to work hours between 7:00am and 6:30pm, including 1 in 4 weekends.

Benefits

  • Salary of £29,450 - £37,000 plus a £2,500 multilingual premium.
  • Remote-based role in the UK.
  • Time off approved on your birthday if it falls on a scheduled workday outside of the training period.
  • £1,000 annual learning budget for books, training courses, and conferences.
  • MacBook provided for all employees.
  • Extra support for home-working setup for fully remote employees.
  • Access to Monzo’s broader benefits package.

Interested in this position?

Apply directly on the company website

Apply Now

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