greenhouse.io

FinCrime & Fraud Operations Investigator

Monzo · Dublin · L2 · hybrid

€41,300 – €50,300 / yr★ EUpaid rank 44View original ↗

Summary

Monzo is hiring a FinCrime & Fraud Operations Investigator in Dublin to handle complex financial crime investigations, recommend STRs, and provide expertise within their fast-growi

Responsibilities

Investigate complex anti-money laundering and fraud alerts
Recommend Suspicious Transaction Reports (STR) to Monzo Bank EU
Make business onboarding decisions in high-risk cases
Conduct ongoing due diligence on high-risk accounts
Provide financial crime expertise to operational teams

Skills

anti-money-laundering fraud-detection pep-reviews financial-crime-investigation risk-assessment regulatory-compliance

Details

Industry: fintech
Stage: growth
Arrangement: hybrid
Languages: english, spanish
Vacation: 34 days
Learning budget: €1,200

Benefits

bonuspensionhybridflexible hoursvacation dayslearning budgethealth insurancemental health