Senior Financial Crime Investigator – Screening
Monzo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £29,450 - £37,250 per year
Job Level
Senior
Tech Stack
Open Source
About the role
- Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
- Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts.
- Coaching colleagues on our FinCrime Screening tasks including supporting our global partners.
- As a subject matter expert in the domain that you work you will proactively use your own experience to improve the knowledge, skills, behaviours or performance of others.
- Driving team morale by being positive and enthusiastic. Helping to motivate others and make the working atmosphere enjoyable and supportive.
Requirements
- You have solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence.
- You have a basic understanding or PEP’s, Adverse Media and Sanctions screening.
- You are confident in using open source information to inform your reviews and investigations.
- You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specific feedback to investigators and their managers.
- You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime.
- You have great time management skills, you are flexible, and you can work with limited supervision.
Benefits
- £1,000 learning budget each year to use on books, training courses and conferences.
- We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup.
- We guarantee to approve time off on your birthday if it falls on a day you’re scheduled to work and it’s outside of your training period.
- Flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team.
- Share options.
- Plus lots more! Read our full list of benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
enhanced due diligencecustomer due diligencePEP screeningAdverse Media screeningSanctions screeningopen source investigationsfinancial crime analysisrisk assessmenteconomic crime regulationsemerging risk trends
Soft skills
team playercoachingmotivational skillstime managementflexibilitycommunicationfeedback provisionpositive attitudesupportive environmentinterpersonal skills