At Monese, we are breaking down boundaries every day to help you build a better future.
As the digital alternative to banks, we are empowering people all over the world through our award-winning financial products – We have helped millions of customers revolutionise the way they live their lives in a global world.
We are backed by the best of the best, with over $200+m funding to date from market experts such as HSBC, Kinnevik, Investec and PayPal.
We want people with passion and dedication to help us go the distance and support our ambition to change lives.
Summary of Role:
Position: Financial Crime Investigator
Location: UK
Start date: As soon as possible
Salary: Dependent upon skills and experience
Work Pattern: Summarised working time, rota based shifts
What you’ll be doing:
- Co-operating with law enforcement officers and local authorities by providing accurate records within a legal framework, ensuring all their enquiries are dealt with, within compliance and to strict timescales
- Serving as a subject matter expert on suspicious activity monitoring to other departments by providing advice and counsel to ensure they understand Fraud and AML compliance and implications to their operations
- Working closely with management to ensure critical functions are fulfilled timely and accurately
- Detecting potential suspicious activity when complex manual processes are needed
- Supporting with internal control audits on customer support and other functions within the business, basing the results in line with company policies and regulations
- Providing occasional informal training and guidance to less experienced Fraud Investigators and Customer Support
- Identifying and recommending training aids/materials that may aid in improved compliance and efficiency
- Assisting with continuous improvement ideas on processes and systems
What we want:
- At least 2 years experience in a Fraud/Risk investigative type role
- Experience in dealing with indemnities is a must
- Experience in Fraud within a bank is preferable
- Knowledge of various legislations such as POCA, PACE, DPA, GDPR, FCA and MLR
- Strong attention to detail
- A team player willing to help the team and educate those less aware of the risk of money laundering displaying a supportive and understanding attitude
- Willingness to learn and adapt to the current business culture both in the Risk department and beyond
- A proactive, can-do attitude. The ability to think outside the box and help improve the business, department and processes
- Experience with SAR reporting tool and Action Fraud reporting is desirable
- Experience using Checkout and other internal systems and external systems
What you’ll get:
- Generous stock options and competitive salary
- Private healthcare (Estonia & UK - Other locations coming soon)
- Working holidays - Work from abroad up to 120 days (Terms apply)
- Five weeks of annual leave
- Flexible working hours
- Tailored learning and development opportunities
- Flat structure with open communication at the heart of what we do, so everyone has a voice
- Your own Monese VIP account for free
- Modern technologies, including a MacBook for you to work on
What to do next:
Click on the link to apply and send your CV and cover letter over to us. This must be in English.
We are an equal opportunities employer.
We welcome applications irrespective of age, sex, disability, sexual orientation, race, religion, or belief.
We make recruiting decisions based on your experience, skills and personality. We believe in employing a diverse workforce and making it central to our success.