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Job Description
Monzo is seeking a Senior Financial Crime Investigator to join their Overnight Team. This remote role, based in the UK, involves working from 12:30 AM to 9:00 AM to protect Monzo and its customers from fraud and financial crime. The investigator will be responsible for a variety of tasks, ensuring the safety of Monzo's operations around the clock.
Role Involves:
- Making decisions about customer accounts flagged by the transaction monitoring system.
- Writing suspicious activity reports for Monzo and the National Crime Agency.
- Engaging with other banks and financial institutions about fraudulent behavior.
- Securing fraudulent funds for return to victims.
Requirements:
- Experience in operational financial crime, fraud, or screening teams.
- Keen interest in anti-money laundering or fraud trends.
- Ability to connect the dots and solve problems.
- Comfortable making judgment-based decisions in a changing environment.
- Excellent written English.
What Monzo Offers:
- £1,000 learning budget each year.
- Remote work setup with Macbook and extra support.
- Share options.
- Guaranteed time off on your birthday.
