Senior Financial Crime Investigator - Merchant Acquiring
MonzoDigital Banking company
Cardiff, United Kingdom£31,100 - £39,350Senior
CapitalG
GIC
Tencent
Google Ventures
Ribbit Capital
Passion Capital
Legal & Compliance
About the role
TL;DR
Investigate financial crime risks and suspicious activity for merchant acquiring clients.
- •Our Financial Crime Customer Operations team is the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime.
- •We are looking for a FinCrime Business Banking
- •Acquiring Senior Investigator to conduct customer due diligence, assess financial crime risks, and investigate suspicious activity.
- •Key Responsibilities Conducting comprehensive KYB checks on new and existing customers.
- •Investigating and resolve any red flags, inconsistencies, or suspicious activities.
- •Staying updated on evolving local and payment industry regulations.
- •Reporting any potential cases of money laundering, fraud, or suspicious activities.
- •Providing training and support to other team members.
- •Requirements Subject Matter Expert/Knowledge of Merchant Acquiring/Payment merchant services or deep knowledge of card scheme rules and onboarding for card schemes.
- •Proven experience working in a KYC/B, AML, or compliance-related role within the payments industry or financial services sector.
- •Excellent analytical and investigative skills.
- •Significant and specific experience in conducting end-to-end due diligence (KYB) and investigations on businesses.
- •A strong understanding of current UK and international financial crime trends and acquiring typologies.
Domain expertise
fintech
Benefits & perks
Incentive Awards, Learning budget, Macbooks, Work-from-home setup support
