AML Investigator

London, England, United Kingdom · Anti-Money Laundering

Description

About Monese

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


About 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 might include suspicious activity investigations and reporting, global sanctions screening, enhanced due diligence or other AML processes.


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 in English.

We will start reviewing the applications and meeting the candidates immediately, so be quick to apply!
PS! The successful applicant will be subject to a full DBS check.


Salary range: 23,000-25,000 GBP.

Level: Associate

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