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Financial Crime Screening Analyst at Monzo - ApplyBlast

Financial Crime Screening Analyst

Monzo

3 months ago

4.0 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

The role involves conducting enhanced due diligence, open source investigations, and handling escalations within Monzo's Financial Crime Screening team. You will work remotely in the UK, supporting complex customer risk assessments and coaching colleagues while contributing to the improvement of team knowledge and performance.

Responsibilities

Review high‑priority and complex enhanced due diligence cases
Handle escalations from investigators and coordinate with operations analysts
Coach and mentor colleagues on financial crime screening processes

Skills

Qualifications

ICAACAMS

About Monzo

monzo.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2015

View Profile

Monzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.