At a Glance
- Tasks: Investigate financial crime and manage escalations while working remotely.
- Company: Join Monzo, a forward-thinking fintech company with a strong team culture.
- Benefits: Flexible remote work, competitive salary, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on teamwork and career advancement.
- Why this job: Make a real difference in combating financial crime and mentor your peers.
- Qualifications: Experience in financial crime investigation and knowledge of UK legislation.
The predicted salary is between 40000 - 50000 £ per year.
Monzo is hiring a Financial Crime Screening professional to join a team of 12 handling complex EDD tasks and cross‑domain escalations.
You will report to a Team Manager while working remotely from anywhere in the UK, focusing on risk-based decisions across the customer journey.
You will tackle high-priority tasks, mentor colleagues, and manage escalations using open-source information, with emphasis on UK legislation, PEPs, Adverse Media and sanctions screening in a fast-paced environment.
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Remote Financial Crime Investigator — CDD/EDD Specialist employer: Visa Hunt
Gartner is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration thrive. With a strong emphasis on employee growth, you will have access to mentorship opportunities and resources to advance your career while working in a hybrid model that promotes work-life balance. Located in a vibrant market, Gartner offers the unique advantage of engaging with top executives globally, making your contributions impactful and rewarding.
