Monzo
Dublin, Ireland
Full-time
about 6 hours ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
🚀 We’re on a mission to make money work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!
We’re not about selling products - we want to solve problems and change lives through Monzo ❤️
📍Dublin | 💶 €41,300 - €50,300 + incentive awards tied to your performance + benefits | Hear from the team ✨
⭐Our FinCrime & Fraud Operations team
Reporting to the EU Director of FinCrime, and Fraud Operations, we're looking for a Fraud and Financial Ops Investigator to join our fast-growing EU team here in Dublin. You will work across different areas such as EDD, PEP reviews, logging STRs, completing complex fraud reviews and products including our current and business accounts and partner with our group data science, data engineering, product and technology teams. You will need to be comfortable handling fraud escalations as well as overseeing our outsourced partners on the highest performing standards in fraud and fincrime operations.
🔑 You’ll play a key role by...
Investigating complex or high-risk anti-money laundering and fraud alerts
Responsible for recommending Suspicious Transaction Reports (STR) be made by Monzo Bank EU
Making business onboarding decisions in high-risk or complex cases
Conducting ongoing due diligence on high-risk
Providing financial crime expertise and support to other operational teams across the business
🤩 We’d love to hear from you if…
You have strong English written and verbal communication skills
You are fluent in Spanish both written and verbal communication skills (to at least CEFR C1 level)
You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations
You have experience making independent, risk-based financial crime decisions in a regulated financial services firm
You have knowledge of the current financial crime landscape in the EU, and associated financial crime risks
🙌 What’s in it for you
💶 €41,300 - €50,300 + incentive awards tied to your performance
📍This role will have a hybrid working model, based in our Dublin office 2 - 3 days a week
⏰ We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team
🏝 Annual Leave - 34 days including public holidays (24 holiday days + 10 public holidays)
📚 €1,200 learning budget each year to use on books, training courses and conferences
🏥 Private healthcare scheme
💰 Pension scheme: the minimum contribution is 4% and Monzo matches any additional contributions that you make up to a maximum of 6%
💛 Wellbeing benefits: financial education, women’s and men’s health support, mental health benefits, including coaching and counselling
🌈 The application journey has 3 key steps
30 min call with the Recruiter
30 min video call with the Hiring Manager
2 hours of technical and behavioural interviews
This process should take around 3-4 weeks - your schedule is really important to us, so we promise to be as flexible as possible! We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.
We’ll only close this role once we have enough applications for the next stage. Please submit your application as soon as possible to make sure you don’t miss out.
#LI-MOS1
Equal opportunities for everyone
Diversity and inclus
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
£45,000 – £60,000 (Glassdoor, Levels.fyi, 2025)
Monzo aims to foster an inclusive, caring, and empathetic workplace culture, prioritizing problem-solving for customers. The company promotes an open, collaborative environment, entrusting employees with flexible working hours and autonomy. They are committed to diversity and inclusion, striving to ensure every team member feels a sense of belonging and can perform their best work.
Perks
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…