Job Description: Investigate complex or high-risk anti-money laundering alerts on business accounts Recommend Suspicious Transaction Reports (STRs) to Monzo Bank EU Make business onboarding decisions in high-risk or complex cases Conduct ongoing due diligence on high-risk business accounts Provide financial crime expertise and support to operational teams across the business Complete application questions, recruiter call, take-home financial crime task, and interview with technical, values, and language assessment Requirements: Strong English written and verbal communication skills Fluent Italian written and verbal communication skills Strong experience conducting high-risk business banking screening or complex business financial crime investigations Experience making independent, risk-based financial crime decisions in a regulated financial services firm Knowledge of the current financial crime landscape in the UK and EU and associated financial crime risks Ability to commit to Monday–Friday, 9:00am–5:30pm training for the first 8 weeks No holidays/time off authorized during the first 8 weeks of training Benefits: £2,500 Multilingual Premium Incentive awards tied to your performance Birthday time off approved when scheduled outside the training period £1,000 learning budget each year for books, training courses and conferences Macbook provided Extra support for fully remote workers’ work-from-home setup Additional benefits listed by Monzo
