AML Investigator

Tallinn, Harju County, Estonia · AML

Description

About Us

At Monese we believe that access to banking and financial services is a right that everybody should enjoy. We are on a mission to ensure that anyone in the world who needs a bank account can get one. By using leading edge technology via smartphones, we offer services that are easy to access, simple to use and cheap to run for anybody. The first Monese product already serves hundreds of thousands of customers in the UK and Europe, and we are adding new services on a regular basis.

Our fast growing team is located in London, United Kingdom, Tallinn, Estonia and Lisbon, Portugal and we know that what we’re building is bigger than anything on the market today. Join us!


The role

We are looking for a proactive and eager person to assist with our AML function. The chosen candidate will support various Anti-Money Laundering (AML) processes, which includes suspicious activity investigations and reporting, global sanctions screening, enhanced due diligence and other AML processes. As AML Investigator you will work closely with our AML Specialist, Compliance Officers and also with our in-house Customer Support team.


Role Responsibilities:

Requirements

Experience, traits and skills required:

Benefits

Benefits of working at Monese:

Sounds like something for you?

Please send us your CV and cover letter.

We will start reviewing the applications and meeting the candidates immediately, so be quick to apply!

Apply for this job