Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) to Monzo Bank EU.
Making business onboarding decisions in high-risk or complex cases.
Conducting ongoing due diligence on high-risk business accounts.
Providing financial crime expertise and support to other operational teams across the business.

Strong English written and verbal communication skills.
Fluent in Italian both written and verbal communication skills.
Strong experience of 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 the EU, and associated financial crime risks.

£2,500 Multilingual Premium
£1,000 learning budget each year to use on books, training courses, and conferences.
We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup.
We guarantee to approve time off on your birthday if it falls on a day you’re scheduled to work and it’s outside of your training period.
Lots more benefits available.

Senior Financial Crime Investigator, Fluent Italian, English

Key skills