Senior AML Investigator — Remote & Impactful

Monzo; Remote; GBP 29,000 - 38,000; Full time

Job summary

A financial technology company in the UK is looking for a Senior Financial Crime Investigator to analyze suspicious customer behavior and support anti-money laundering efforts. This fully remote role offers a salary between £29,450 and £37,250, along with benefits like a learning budget and flexible work hours. Ideal candidates should have investigative experience within financial crime and strong communication skills. Monzo emphasizes a diverse and inclusive workplace and encourages applicants from all backgrounds.

Benefits

£1,000 learning budget per year

Approval for time off on your birthday

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Qualifications

• Experience in conducting investigations in an operational setting, preferably in AML.
• Familiarity with emerging financial crime trends and typologies.
• Excellent written and verbal communication skills in English.

Responsibilities

• Analyze suspicious behavior on customer accounts and determine actions.
• Document suspicious activities and report to the National Crime Agency.
• Assist team in achieving Monzo’s performance and quality targets.

Skills

Investigative skills

Analytical thinking

Problem-solving

Communication skills

Education

ICA International Certificate in Anti Money Laundering

Job description

A financial technology company in the UK is looking for a Senior Financial Crime Investigator to analyze suspicious customer behavior and support anti-money laundering efforts. This fully remote role offers a salary between £29,450 and £37,250, along with benefits like a learning budget and flexible work hours. Ideal candidates should have investigative experience within financial crime and strong communication skills. Monzo emphasizes a diverse and inclusive workplace and encourages applicants from all backgrounds.