Role Activities

• Reviewing escalations
• Coaching team
• Open source

Requirements Summary

Strong experience in financial crime, especially customer due diligence and enhanced due diligence; knowledge of UK regulations; ability to work with limited supervision; strong teamwork skills.

Other Requirements

Monzo

<p>We’re building the best bank in the world - a bank you'd be proud to use - and that means bringing together a talented&nbsp;<a href="https://monzo.com/blog/team/">team</a>&nbsp;with diverse experiences, backgrounds and skills.</p> <p>We believe there should be an alternative to the banking of the past: we're focused on solving problems, rather than selling financial products, making your financial life simpler, and giving you complete control from your smartphone.</p> <p>Internally, we encourage an&nbsp;<a href="https://monzo.com/blog/2017/03/10/transparent-by-default/">open</a>, collaborative,&nbsp;inclusive&nbsp;working environment. We contribute to&nbsp;<a href="https://github.com/monzo">open source software, </a>and we continually engage with our wonderful&nbsp;<a href="https://community.monzo.com/">community</a>. We’re hiring talented, creative problem-solvers to help us build the bank of the future. Join us!</p>