The opportunity
🚀 We’re on a mission to make money work for everyone.
What you'll do
Option 1 (Core Day Shift): 8.5-hour shifts scheduled between 07:00 and 18:30 (includes a 1-in-4 weekend rotation, with time off in lieu during the week)
Option 2 (Late Shift): 12:00 – 20:30 (Monday to Friday, no weekends)
Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
Making business onboarding decisions in high-risk or complex cases.
Conducting ongoing due diligence on high-risk business accounts.
What they're looking for
- Providing financial crime expertise and support to other operational teams across the business.
- You have strong English written and verbal communication skills.
- You are Fluent in Italian both written and verbal communication skills.
- You have strong experience of conducting high-risk business banking screening: or complex business financial crime investigations.
