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aml sar investigations kyb osint📋 Description
- Take ownership of the most complex FinCrime tasks on business accounts.
- Coach Investigators to improve quality and productivity.
- Write, review and submit SARs to the National Crime Agency (NCA).
- Perform Enhanced Due Diligence (EDD) for high‑risk segments.
- Collaborate with Operations Analysts to share trends and update guidance.
- Protect Monzo's safety and reputation through rigorous investigations.
🎯 Requirements
- End-to-end KYB investigations for SMEs/Corporates in regulated settings.
- Proficient OSINT research to corroborate profiles and activity.
- Strong KYB/AML knowledge and financial crime principles.
- Understanding UK/intl crime trends and business account typologies.
- Knowledge of UK SAR regime and POCA.
- Experience coaching or training peers (desirable).
- ACAMS/ICA Diploma or similar qualification (desirable).
🎁 Benefits
- Remote role based in the UK with home setup support.
- Share options and £1,000 annual learning budget.
- MacBook provided and remote work setup support.
- Birthday day off if scheduled on your birthday.
- Full benefits package available on the Monzo careers site.
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