Related skills
kyc aml due diligence financial crime investigations📋 Description
- Investigate complex or high-risk AML alerts on business accounts.
- Recommend STRs for Monzo Bank EU.
- Make onboarding decisions in high-risk or complex cases.
- Conduct ongoing due diligence on high-risk business accounts.
- Provide financial crime expertise to other teams.
🎯 Requirements
- Strong English written and verbal communication.
- Fluent in Italian, written and verbal.
- Experience conducting high-risk business banking screening or complex financial crime investigations.
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
- Knowledge of the UK/EU financial crime landscape and risks.
🎁 Benefits
- Annual learning budget to invest in books and courses.
- Macbooks provided and home-office setup support.
- Birthday time off policy.
- Remote-friendly with home-office setup support.
- Share options.
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