Senior FinCrime Investigator — Remote & Impactful

Monzo; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in the UK is seeking a Financial Crime Screening professional to support customer onboarding and conduct due diligence reviews. You will work closely with a team, handling complex cases while coaching colleagues in financial crime tasks. The ideal candidate has extensive experience in financial crime, specifically in customer due diligence. This role offers remote work flexibility, a yearly learning budget, and a unique approach to work-life balance.

Benefits

Flexible working hours

Birthday off

£1,000 annual learning budget

Work-from-home setup support

Qualifications

• Experience in customer due diligence and enhanced due diligence.
• Ability to work flexibly with limited supervision.
• Knowledge of financial crime threats facing fintechs.

Responsibilities

• Review complex tasks and conduct open source investigations.
• Answer escalations and coach colleagues on FinCrime Screening tasks.
• Provide actionable feedback and maintain a positive team morale.

Skills

Experience in financial crime

Team collaboration

Time management

Understanding of UK legislation

Open source investigation

Education

Qualification in financial crime or relevant subject

Job description

A leading fintech company in the UK is seeking a Financial Crime Screening professional to support customer onboarding and conduct due diligence reviews. You will work closely with a team, handling complex cases while coaching colleagues in financial crime tasks. The ideal candidate has extensive experience in financial crime, specifically in customer due diligence. This role offers remote work flexibility, a yearly learning budget, and a unique approach to work-life balance.