Referrals Only - Senior Financial Crime Investigator - Business Banking

• You are a skilled researcher, with a proven ability to leverage open-source intelligence and analysis to thoroughly corroborate customer profiles and transactional activity. • You are a skilled researcher, • You know regulations and typologies inside out, possessing a strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime. • You know regulations and typologies inside out, • You thrive in a fast-paced environment, maintaining high flexibility and adapting positively to shifting priorities, new guidance, and process changes at short notice. • You thrive in a fast-paced environment, • You are impact-driven, with a genuine desire to protect Monzo and its customers by making a tangible difference in the detection and prevention of financial crime. • You are impact-driven, • You bring leadership and improvement skills, ideally with experience mentoring peers, a track record of escalating process improvements, or a relevant qualification (such as ICA or ACAMS). • You bring leadership and improvement skills, • ⏰ Shifts you’ll be working • You will work 37.5 hours per week, Monday to Friday, from 9:00am to 5:30pm. You will also work one full weekend (Saturday and Sunday) once every 4 weeks, with 2 set days in lieu provided when working the weekend shift. • 37.5 hours per week • We cannot approve any time off during your first 6 weeks of employment with us due to training.