Senior Financial Crime Investigators, EU, Fluent Italian and English

🚀 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 ❤️

Remote in the UK 🇬🇧 | 💰 £29,450 - £37,000 (+ £2,500 Multilingual Premium) + Benefits

👋 Hey there! We're Monzo, the bank that's making money work for everyone. We're all about waving goodbye to old-school banking and creating magical moments for our customers. This is an exciting time to join us as we continue to grow, and in this role as a Senior Investigator you'll play a key part in supporting our customers.

🔑You’ll play a key role by...

Investigating complex or high-risk anti-money laundering alerts on business accounts.

Responsible for recommending Suspicious Transaction Reports (STR) be by 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.

🤩We’d love to hear from you if…

You have strong English written and verbal communication skills.

You are Fluent in Italian both written and verbal communication skills.

You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations.

You have expe