Senior Financial Crime Investigator, Screening

Monzoreferralssenior

In short

→Investigador senior de delitos financieros que analiza riesgos complejos y EDD en clientes.
→Revisa casos de alto impacto, responde escalaciones y forma a colegas con experiencia en CDD, PEPs y sanciones.
→Destaca por ser experto en amenazas del sector fintech y tener experiencia en aprobación de revisiones de cumplimiento.

You’ll need to be comfortable working in English as the role is UK-based and requires clea

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What they ask for

✓Experiencia sólida en lucha contra el delito financiero, especialmente en CDD y EDD.
✓Conocimiento de PEPs, medios adversos y listas de sanciones.
✓Capacidad para usar información de fuentes abiertas en investigaciones.
✓Habilidades sólidas de gestión del tiempo y trabajo autónomo.
✓Capacidad para colaborar con equipos multiculturales y dar retroalimentación concreta.
✓Conocimiento actualizado de legislación y tendencias del crimen económico en Reino Unido.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Enhanced Due Diligence (EDD)Customer Due Diligence (CDD)PEPsAdverse MediaSanctions ScreeningOpen Source InvestigationsRisk-Based Decision MakingEscalation ManagementCross-Functional CollaborationGlobal Partner Support

Who should you write to at Monzoreferrals?

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📍 Remote in the UK | 💰 £31,100-39,350 + Incentive Awards tied to your performance + Benefits | Hear from the team Start Date: 12th October 2026 Hours/Shifts: You’ll work Monday to Friday 9am-5:30pm and work around 1 in every 8 weekends where you will have days off in lieu. Within Screening we offer shift flexibility allowing you to change your base shift giving you flexibility over your start times with the ability to request variation of your weekly shift pattern. Training schedule: You have to be available to work Monday - Friday, 9:00 - 17:30 for your first 6 weeks remotely which must be fully attended. We cannot accommodate any holidays during this 6 week training period. ⭐ Our Financial Crime Screening Team: The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing monitoring, and event based review. We conduct due diligence on our customers making fair and proportionate risk based decisions on their behalf. What you’ll be working on You will report to a Financial Crime Team Manager as part of a team of 12 working on complex EDD processes alongside supporting escalations cross domain. 🔑 You’ll play a key role by... • Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required. • Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. • Coaching colleagues on our FinCrime Screening tasks including supporting our global partners. • As a subject matter expert in the domain that you work you will proactively use your own experience to improve the knowledge, skills, behaviours or performance of others. • Driving team morale by being positive and enthusiastic. Helping to motivate others and make the working atmosphere enjoyable and supportive. 💡 We’d love to hear from you if… • You have solid experience in fighting financial crime, specifically around customer due diligence and enhanced due diligence. • You have a good understanding of PEP’s, Adverse Media and Sanctions screening. • You are confident in using open source information to inform your reviews and investigations. • You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specific feedback to investigators and their managers. • You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. • You have great time management skills, you are flexible, and you can work with limited supervision You’ll really stand out if: • You are able to articulate the financial crime threats facing fintechs and the banking sector. • You have previous experience approving or signing-off customer due diligence reviews prepared by colleagues. • You hold or are working towards an appropriate qualification in financial crime or a relevant subject e.g. ICA, ACAMS • You have experience working in a regulated bank in financial crime screening and customer due diligence (CDD), specifically in payments or sanctions screening, high-risk customer enhanced due diligence (EDD), or politically exposed persons (PEPs). Not ticking every box? That’s totally

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