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Salary: GBP 31,100 - 39,350 / annual
Monzo is a digital bank on a mission to make money work for everyone. This Senior Financial Crime Investigator role is based remotely in the UK and supports Monzo Bank EU's Retail and Business Banking team. You will investigate complex and high-risk anti-money laundering alerts on business accounts, recommend Suspicious Transaction Reports (STRs), make business onboarding decisions in high-risk or complex cases, conduct ongoing due diligence on high-risk business accounts, and provide financial crime expertise to other operational teams.
The role offers two shift options: Option 1 is a core day shift with 8.5-hour shifts between 07:00–18:30 (includes 1-in-4 weekend rotation with time off in lieu), or Option 2 is a late shift from 12:00–20:30 Monday to Friday with no weekends. Start date is 4 January 2027. You must commit to the first 8 weeks of training Monday to Friday, 9:00 AM–5:30 PM, with no holidays or time off authorized during this period.
Compensation includes £31,100–£39,350 base salary plus a £2,500 multilingual premium, plus performance-based incentive awards. Additional benefits include £1,000 annual learning budget, birthday time off (if outside training period), MacBook provision, and enhanced work-from-home setup support for fully remote workers.
The application process includes four steps: application questions, recruiter call, take-home financial crime knowledge assessment, and interview covering experience, technical knowledge, values, and language assessment. The process typically takes 2–3 weeks.
**Requirements:**
- Strong English written and verbal communication skills
- Fluent in Italian (both written and verbal communication)
- 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 current financial crime landscape in the UK and EU, and associated financial crime risks
