Financial Crime Investigator

London, England, United Kingdom · Anti-Money Laundering


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.

The first Monese products already serve hundreds of thousands of customers in the UK and Europe, and we have ambitious plans to add more products and improve our existing features.

About the role

We are looking for a proactive and eager person to assist with our Fraud function. The chosen candidate will support various Fraud and Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, global sanctions screening, enhanced due diligence.

Role Responsibilities:


Experience, traits and skills required:


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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