Senior Financial Crime Investigator – Business Banking

UK Remote | £31,100 - £39,350 + Incentive Awards tied to your performance +.

Beneficios

| Hear from the team ✨ Start Date: We have start dates for Tuesday 1st September, Monday 12th October & Monday 9th November(We will focus on filling the September start dates first, then move on to October, and finally November as each intake fills up).  ⚠️ Important Note on AI & Plagiarism: Please reference any literature that you refer to

Applications that are highly plagiarised and not your own original work (e.

, ChatGPT) will be declined.

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You can read them here.

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our Senior Financial Crime Business Banking Investigator Team The Senior Financial Crime Business Banking Investigator team serves as Monzo’s frontline defence against complex economic crime, safeguarding our ecosystem and customers, from startups to established SMEs, against sophisticated fraud and money laundering

Operating within a specialised, risk-focused "Pillar," this critical operational team builds deep subject matter expertise to ensure financial integrity across the entire customer lifecycle.

The team is responsible for conducting rigorous onboarding and ongoing compliance checks, unravelling complex financial crime typologies, and directly mitigating risk through thorough investigation, reporting, and account closures.

You’ll play a key role by.

Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk businesses, Complex Customer Reviews (e.

, sensitive areas like Sexual Services flags), and multi-jurisdictional money muling investigations.

Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.

• Maintaining a regular schedule on core investigative tasks to sustain your competency levels, directly suppor.