Senior Financial Crime Investigator - Screening
Monzo(1 month ago)
About this role
A role within Monzo’s Financial Crime Screening team focused on supporting the bank’s risk-based approach to customer onboarding, monitoring and reviews. The post sits on a team that handles complex enhanced due diligence matters and collaborates across the business to manage escalations and standards. The role is remote-based in the UK with set shift patterns and company benefits.
Required Skills
- Financial Crime
- CDD
- EDD
- PEPs
- Sanctions
- Adverse Media
- Open Source
- Escalations
- Coaching
- Teamwork
+2 more
Qualifications
- ICA
- ACAMS
About Monzo
monzo.comMonzo 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.