Team Manager, Financial Crime – Overnight
Monzo Bank
Graduate KYC Analyst, German-speaking
Projective Group
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £26,200 - £28,000 per year
Job Level
Entry Level
About the role
- Conduct detailed due diligence and risk assessments for individuals and entities
- Ensure strict compliance with AML (Anti-Money Laundering) and other regulatory frameworks
- Maintain and update client records with precision, adhering to legal and compliance standards
- Identify, investigate, and escalate potential red flags or areas of risk
- Deliver clear, actionable insights by documenting and presenting findings to stakeholders
Requirements
- No prior experience is required
- 2:1 degree
- Fluency in written and spoken German
- Interest in financial services, consulting, or legal frameworks
- Strong analytical skills
- Ability to manage multiple tasks and deadlines in a fast-paced environment
Benefits
- Outstanding Training and Development
- Comprehensive training and certification through our Academy
- A dynamic, inclusive culture that celebrates diversity and professional development
- Opportunities to work with high-profile clients in the legal and financial sectors
- Remote working arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
analytical skillsability to manage multiple tasksability to meet deadlinescommunication skills
