Senior Financial Crime Investigator - Screening
Confirmed live in the last 24 hours
Monzo
Compensation
£29,450 - £37,250
Job Description
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 - £37,250 + Benefits | Hear from the team
Start Date: 26th May 2026
Hours/Shifts: You’ll work Monday to Friday 9am-5:30pm and work around 1 in every 8 weekends where you will have days off in lieu. Within Screening we offer shift flexibility allowing you to change your base shift giving you flexibility over your start times with the ability to request variation of your weekly shift pattern.
⭐ Our Financial Crime Screening Team:
The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing monitoring, and event based review. We conduct due diligence on our customers making fair and proportionate risk based decisions on their behalf.
What you’ll be working on
You will report to a Financial Crime Team Manager as part of a team of 12 working on complex EDD processes alongside supporting escalations cross domain.
You’ll play a key role by...
- Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
- Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts.
- Coaching colleagues on our FinCrime Screening tasks including supporting our global partners.
- As a subject matter expert in the domain that you work you will proactively use your own experience to improve the knowledge, skills, behaviours or performance of others.
- Driving team morale by being positive and enthusiastic. Helping to motivate others and make the working atmosphere enjoyable and supportive.
We’d love to hear from you if…
- You have solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence.
- You have a basic understanding of PEP’s, Adverse Media and Sanctions screening.
- You are confident in using open source information to inform your reviews and investigations.
- You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specific feedback to investigators and their managers.
- You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime.
- You have great time management skills, you are flexible, and you can