Related skills
aml sar kyb edd nca📋 Description
- Protect the lifecycle of Monzo business customers from FinCrime.
- Own complex FinCrime tasks including EDD for high-risk businesses.
- Handle complex customer reviews and money-muling investigations.
- Write, review and submit SARs to the NCA with high standards.
- Coach Investigators on complex typologies and performance.
- Collaborate with Operations Analysts to embed guidance.
🎯 Requirements
- Understand UK SAR regime, POCA.
- Extensive KYB for SMEs/ corporates.
- In-depth open-source research and analysis.
- Strong AML/KYB knowledge in financial crime.
- Knowledge of UK/international trends incl TBML and shell structures.
🎁 Benefits
- Remote UK role with Macbooks and home setup support.
- £1,000 learning budget per year.
- Incentive awards tied to performance.
- Flexible schedule: 37.5 hours, Mon-Fri, plus weekend every 4 weeks.
- Diversity and inclusion-focused culture and benefits.
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