FinCrime & Fraud Operations Investigator

Dublin | 41,300 - 50,300 + incentive awards tied to your performance + benefits | Hear from the team

Our FinCrime & Fraud Operations team

Reporting to the EU Director of FinCrime, and Fraud Operations, we're looking for a Fraud and Financial Ops Investigator to join our fast-growing EU team here in Dublin. You will work across different areas such as EDD, PEP reviews, logging STRs, completing complex fraud reviews and products including our current and business accounts and partner with our group data science, data engineering, product and technology teams. You will need to be comfortable handling fraud escalations as well as overseeing our outsourced partners on the highest performing standards in fraud and fincrime operations.

You'll play a key role by...

• Investigating complex or high-risk anti-money laundering and fraud alerts
• Responsible for recommending Suspicious Transaction Reports (STR) be made by Monzo Bank EU
• Making business onboarding decisions in high-risk or complex cases
• Conducting ongoing due diligence on high-risk
• Providing financial crime expertise and support to other operational teams across the business

We'd love to hear from you if...

• You have strong English written and verbal communication skills
• You are fluent in Spanish both written and verbal communication skills (to at least CEFR C1 level)
• You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations
• You have experience making independent, risk-based financial crime decisions in a regulated financial services firm
• You have knowledge of the current financial crime landscape in the EU, and associated financial crime risks

What's in it for you

41,300 - 50,300 + incentive awards tied to your performance

This role will have a hybrid working model, based in our Dublin office 2 - 3 days a week

We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team

Annual Leave - 34 days including public holidays (24 holiday days + 10 public holidays)

1,200 learning budget each year to use on books, training courses and conferences

Private healthcare scheme

Pension scheme: the minimum contribution is 4% and Monzo matches any additional contributions that you make up to a maximum of 6%

Wellbeing benefits: financial education, women's and men's health support, mental health benefits, including coaching and counselling

The application journey has 3 key steps

• 30 min call with the Recruiter
• 30 min video call with the Hiring Manager
• 2 hours of technical and behavioural interviews

This process should take around 3-4 weeks - your schedule is really important to us, so we promise to be as flexible as possible! We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.

We'll only close this role once we have enough applications for the next stage. Please submit your application as soon as possible to make sure you don't miss out.

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