Monzo Bank

5 days ago

Senior Financial Crime Investigator - Business Banking

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Investigate complex financial crime for Monzo’s Business Banking customers, safeguarding the ecosystem against fraud and money laundering. Lead Enhanced Due Diligence and complex customer reviews, including multi-jurisdiction money muling cases, and write high-quality Suspicious Activity Reports to the National Crime Agency. Maintain investigative competence to support SLAs and coach other investigators while partnering with Operations Analysts to embed operational guidance across the domain.

Location: United Kingdom

Workplace: Remote

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Own the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence, complex customer reviews, and multi-jurisdictional money muling investigations.
•Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) to legal and evidential standards.
•Maintain a regular cadence on core investigative tasks to sustain competency and support operational SLAs.
•Coach investigators on complex financial crime typologies, best practice, and performance improvement.
•Partner with Operations Analysts to share emerging trends and ensure guidance stays current and embedded across the domain.

Pay and Benefits

Salary: GBP 31,100 - 39,350 annually

Perks:Remote WorkLearning Budget

Key Requirements

•Deep KYB and AML expertise, including end-to-end business due diligence (KYB/EDD) and complex investigations in a regulated financial setting.
•Proven research skills using open-source intelligence to corroborate customer profiles and transactional activity.
•Strong understanding of UK and international financial crime regulations, typologies, and the UK SAR regime.
•Ability to manage shifting priorities in a fast-paced environment while adapting to new guidance and process changes.
•Leadership and improvement mindset, such as mentoring peers or experience escalating process improvements (e.g., ICA or ACAMS).

Skills:LeadershipProcess improvementCoachingResearchAdaptabilityImpact-driven

Certifications:ICAACAMS

Company Brief

Monzo Bank

Monzo is a UK-based digital bank offering mobile-first current accounts, savings, business banking, and financial tools focused on transparency, low fees, and real-time money management for consumers and small businesses.

Industry: Neobanking

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: London, United Kingdom

Founded: 2015

Website LinkedIn

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Monzo Bank

5 days ago

Senior Financial Crime Investigator - Business Banking

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Location: United Kingdom

Workplace: Remote

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Own the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence, complex customer reviews, and multi-jurisdictional money muling investigations.
•Write, review, and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) to legal and evidential standards.
•Maintain a regular cadence on core investigative tasks to sustain competency and support operational SLAs.
•Coach investigators on complex financial crime typologies, best practice, and performance improvement.
•Partner with Operations Analysts to share emerging trends and ensure guidance stays current and embedded across the domain.

Pay and Benefits

Salary: GBP 31,100 - 39,350 annually

Perks:Remote WorkLearning Budget

Key Requirements

•Deep KYB and AML expertise, including end-to-end business due diligence (KYB/EDD) and complex investigations in a regulated financial setting.
•Proven research skills using open-source intelligence to corroborate customer profiles and transactional activity.
•Strong understanding of UK and international financial crime regulations, typologies, and the UK SAR regime.
•Ability to manage shifting priorities in a fast-paced environment while adapting to new guidance and process changes.
•Leadership and improvement mindset, such as mentoring peers or experience escalating process improvements (e.g., ICA or ACAMS).

Skills:LeadershipProcess improvementCoachingResearchAdaptabilityImpact-driven

Certifications:ICAACAMS

Company Brief

Monzo Bank

Industry: Neobanking

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: London, United Kingdom

Founded: 2015

Website LinkedIn