Remote Senior FinCrime Investigator - Business Banking

Monzo; Remote; GBP 45,000 - 65,000; Full time

Job summary

A leading digital bank in the UK is looking for a Senior Financial Crime Business Banking Investigator to enhance its operational integrity. In this key role, you will tackle complex financial crime tasks, including Enhanced Due Diligence and the submission of high-quality Suspicious Activity Reports (SARs). Your proactive coaching and comprehensive understanding of UK financial crime trends will inspire excellence among colleagues. We prioritize diversity, inclusion, and a flexible work environment that empowers you to thrive. This remote-based position offers a £1,000 annual learning budget and celebrates your birthday with a day off.

Benefits

Birthday off policy

Flexible working hours

£1,000 learning budget

Work from home support

Qualifications

• Experience conducting end-to-end due diligence for businesses in a regulated financial crime setting.
• Proven ability to conduct in-depth, high-quality open-source research and analysis.
• Strong foundational and applied Financial Crime knowledge, particularly Deep exposure to KYB and AML principles.
• Understanding of the UK Suspicious Activity Reporting (SAR) regime.

Responsibilities

• Complete high-risk, high-complexity financial crime tasks.
• Write and submit Suspicious Activity Reports (SARs) to the National Crime Agency.
• Coaching Investigators on financial crime best practices.
• Identify trends and collaboratively update operational guidance.

Skills

End-to-end due diligence (KYB)

Open-source research and analysis

Financial Crime knowledge

UK and international financial crime trends

Suspicious Activity Reporting (SAR)

Education

ACAMS, ICA Diploma or relevant qualification

Job description

A leading digital bank in the UK is looking for a Senior Financial Crime Business Banking Investigator to enhance its operational integrity. In this key role, you will tackle complex financial crime tasks, including Enhanced Due Diligence and the submission of high-quality Suspicious Activity Reports (SARs). Your proactive coaching and comprehensive understanding of UK financial crime trends will inspire excellence among colleagues. We prioritize diversity, inclusion, and a flexible work environment that empowers you to thrive. This remote-based position offers a £1,000 annual learning budget and celebrates your birthday with a day off.