Monzo
FinTech
SeniorInvestigator,OperationsAnalyst,FinancialCrime(Multilingual)
“Senior Investigator, Operations Analyst, Financial Crime (Multilingual) at Monzo. Skills: Financial crime, Anti-money laundering, Risk management. Investigate financial crime cases. Make risk-based decisions”
What You'll Achieve.
Deliver brilliant customer experience; Improve tools, guidance, processes; Improve customer outcomes; Maintain high compliance standards; Maintain high risk management standards
Industry & Context.
Solving operational challenges
1 in 4 weekends, Flexible working hours, 8 weeks training
What They're Looking For.
Must Have
Fluent in English, Communicate in European language, Investigating financial crime experience, Anti-money laundering experience, Onboarding experience, Due diligence experience, Risk-related cases experience, Risk-based approach decisions
Nice to Have
Multilingual premium eligibility
What You'll Do.
Investigate financial crime cases
Make risk-based decisions
Identify suspicious activity
Provide financial crime guidance
Support operational teams
Improve processes and controls
Drive operational excellence
Identify improvement opportunities
Support operational readiness
Support change delivery
Support quality improvements
Support training initiatives
Support complex escalations
How You'll Work.
Team & Collaboration
Partnering with product teams; Partnering with risk teams; Partnering with learning teams; Partnering with quality teams; Partnering with operational teams; Collaborating across functions
Communication Scope
Clear communication
Applying for this Senior Investigator, Operations Analyst, Financial Crime (Multilingual) role?
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