Senior AML Investigator

New

Skills

Collaboration Skills Risk Assessment Spanish Fluency Verbal communication Written Communication

Job Overview

As a Senior AML Investigator, you will be responsible for investigating complex money laundering alerts within companies and recommending suspicious activity reports for Monzo EU. You will make autonomous risk-based decisions regarding customer onboarding and conduct ongoing due diligence on high-risk accounts. Collaboration with other teams on anti-money laundering tasks is vital, along with excellent written and verbal communication skills in English. A professional level of Spanish fluency is required for effective communication.

Responsibilities
  • Investigate alerts of complex money laundering in companies
  • Recommend suspicious activity reports to Monzo EU
  • Make autonomous risk-based decisions on customer onboarding for high-risk cases
  • Conduct ongoing due diligence on high-risk accounts
  • Collaborate with other teams on anti-money laundering tasks
Requirements & Qualifications
  • Experience in investigations, screening, and reviewing high-risk clients
  • Autonomous decision-making based on risk in regulated financial services
  • Knowledge of risks and trends in financial crimes and AML (UK/EU)
  • Excellent written and verbal communication skills in English
  • Professional level of Spanish fluency

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Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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