FinCrime & Fraud Operations Investigator

Investigate complex and high-risk anti-money laundering and fraud alerts for Monzo’s EU operations. Make recommendations for Suspicious Transaction Reports (STRs), perform EDD and PEP reviews, and conduct ongoing due diligence in regulated, risk-based business banking cases. Provide financial crime expertise to operational teams, partner with data science and engineering to improve reviews, and oversee outsourced partners to ensure high standards in fraud and fincrime operations.