Skilled in investigating and identifying fraudulent activity. Best Places to Work 2021 NEW! These cookies allow the website to remember choices you make and provice enhanced, more personal features. Aml Investigator jobs. All candidates are subject to background check prior to employment. These cookies are required and must be accepted to use this site. Monese blog article. Have fluent English skills, both written and spoken, Are at the same time fast, efficient, patient and positive, Are solution-oriented and never give up in the face of a challenge, Previous experience in the financial sector, Having travelled the world or lived abroad, Ample opportunity for personal growth at one of the leading tech startups in Europe, A flat structure with open communication where everyone has a voice, Impactful work – you will help to build a product that is used by millions of people across the world, High degree of autonomy in a motivated and talented international team, Generous stock options and competitive salary, Many fun team events, office parties and sports activities to spend some quality time with your colleagues, Dog-friendly office in city centre with plenty of perks, snacks and drinks, 5 weeks of vacation - we believe in work and life balance. We create financial freedom for all of us that live, work, travel, study or send money abroad. Monese Ltd is a registered agent of PrePay Technologies Limited which is an electronic money institution authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (900010) for the issuing of electronic money and payment instruments. Investigate and evaluate sanctions & PEP (Politically Exposed Persons) alerts for new customers. Browse jobs and read about the Monese Tallinn location with content posted anonymously by Monese … You can learn more about the cookie categories on our cookie policy page. These cookies collect data about how visitors use this website. Monese AML Investigator salaries - 4 salaries reported: £25,197 / yrHSBC Holdings AML Investigator salaries - 2 salaries reported: £25,322 / yrStarling Bank AML Investigator salaries - 2 salaries reported: £35,083 / yrHSBC Global Technology (HSBC GLT) AML Investigator … These cookies are used to deliver adverts more relevant to you and your interests. We're progressive and passionate: we push things forward with enthusiasm and curiosity. Hotel coordinator Kuoni Tumlare Apr 2019 - Nov 2019 8 months. We’re the mobile app alternative to the banks, offering accounts you can open instantly, so that you don’t lose access to the money you need every time you cross a border on a map. These cookies collect data about how visitors use this website. Experience in AML within a bank is preferable, but not required. We're global and inclusive: we want to make our service available to everyone, everywhere. We asked why they had come to work at Monese… RO. Or, know someone who would be a perfect fit? - Investigating cases of global Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Fraud. Investigate and evaluate sanctions & PEP (Politically Exposed Persons) alerts for new customers. Report this profile About Experienced AML / KYC investigator with a … Let them know! Salaries posted anonymously by Monese employees. I have experience in transaction monitoring, followed by in depth aml … Glassdoor gives you an inside look at what it's like to work at Monese, including salaries, reviews, office photos, and more. A free inside look at company reviews and salaries posted anonymously by employees. In providing insurance and credit introducer services, Monese is acting as an appointed representative of Resolution Compliance Limited. Our mobile apps are available in 14 languages, so that you can spend and save like a local anywhere in the European Economic Area. 61 Monese reviews. We’re the mobile app alternative to the banks, offering money accounts you can open instantly. Very good knowledge of current AML … We create financial freedom for all of us that live, work, travel, study or send money abroad. House Lawyer PAYC SAS May 2016 - Dec 2017 1 year 8 months. London WC2N 5DU. For more information about which cookies we use and how we use cookies, see our. The Monese contactless debit card is issued by PrePay Technologies Limited pursuant to a licence by Mastercard International. This website uses cookies to ensure you get the best experience on our website. These cookies are used to deliver adverts more relevant to you and your interests. Jobs. IT. The University of Huddersfield. Monese … We're kind and collaborative: being empathetic and open-minded as a team is a better way to get things done. ... AML CTF Investigator. Resolution Compliance Limited is authorised and regulated by the Financial Conduct Authority, with firm reference number 574048. Ensuring that the alert has been investigated within Monese procedures, and followed up with the correct actions in line with regulatory requirements. With great reviews and many of our customers using us to receive their salaries, we’re one of the most popular and trusted financial services in Europe. Our product comes from genuine excitement for what we do. Experienced Anti-Money Laundering Investigator with a demonstrated history of working in the banking industry. All jobs. Listening to our customers' needs and thinking about the borderless generation with an entrepreneurial spirit, we embarked on a journey to expand Monese … As one of our colleagues pointed out, it is also a reminder of the sweeter things in life: “It reminds me that sometimes it is OK to eat whole box of chocolate at once.” - Polina, Recruiter . Legal … A free inside look at Monese salary trends based on 32 salaries wages for 24 jobs at Monese. Monese Ltd is a company registered in England and Wales with the registered company number 08720992 and its registered address at 1 King Street, London EC2V 8AU. You can manage or disable cookies by clicking on "Cookie Preferences". We’ve signed up over 2 million people from across 31 countries. You can learn more about the cookie categories on our cookie policy page. We’ll get you noticed. Managing an AML/Fraud/ KYCteam of up to 15-18 investigators. Join to Connect Monese. Reviewing incoming current account applications on the basis of reviewing documents and conducting video call interviews, Spotting inconsistencies in the information provided in order to analyse and form an opinion on the acceptability of the customer as per regulatory and internal policy requirements, Conducting and documenting risk assessments on all applications, determining appropriate due diligence approaches and information required to verify the suitability of the applicant, Present the file and KYC analysis to senior members of staff for review/approval when required or necessary, highlighting material risks or concerns as well as any exceptions or missing information based on internal policy or external regulatory requirements, Identifying suspicious activity in existing customers of which are linked to the applicant in question and escalating to the appropriate team for assessment, Carrying out video call interviews with existing customers where relevant AML monitoring teams required further information or documents. AML Investigator Monese London, United Kingdom 3 years ago Be among the first 25 applicants No longer accepting applications. AML Investigator at Monese Swansea, United Kingdom 146 connections. Show more profiles Show fewer profiles Add new skills with these courses React.js: Building an Interface ASP.NET Core: Payment Gateways Learning the Angular CLI … We use our own and third party cookies on this site for various purposes such as giving you a more personalized experience and adapting advertising to your interests. We make it easy to manage your money – wherever you are in the world. Join to Connect Monese. AML Investigator at Monese Estonia. Get instant job matches for companies hiring now for AML Investigator jobs in London like Analysis, Fraud, Compliance and more. Anti-Money Laundering Investigator Monese Oct 2019 - Present 1 year 4 months. These cookies are required and must be accepted to use this site. London, United … Monese is reimagining the way banking works. AML Investigator salaries at Monese can range from £24,134-£25,954. This office is the major Monese Tallinn, Estonia area location. This is the Monese company profile. Monese blog article. All content is posted anonymously by employees working at Monese. Knowledge of current AML … London. Legal … As an Investigator… ... You will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,... AML Investigator. Hotel coordinator Kuoni Tumlare Apr 2019 - Nov 2019 8 months. This is an overview of the Monese Tallinn campus or office location. Find the Monese Tallinn address. House Lawyer PAYC SAS May 2016 - Dec 2017 1 year 8 months. London Fully Remote. You can manage or disable cookies by clicking on "Cookie Preferences". Proven experience in an AML/Risk investigative type role is a must. Tallinn, Harjumaa, Estonia • Analysing alerts and investigating customers profiles during the account opening (KYC, CDD, EDD) and payments processes (payments screening) ... AML Investigator at Monese … We’re here for everyone, not just for those with perfect credit scores or the right set of utility bills. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. About the role: We are looking for a passionate and proactive person to join our FinCrime Operations teams as a Mailbox Investigator. - Ella, AML Investigator. DESCRIPTION About Monese Monese revolutionises banking for expats, digital nomads and immigrants. The chosen candidate will support our verification processes and be responsible for the following tasks: Then please send us your CV and cover letter. Here at Monese, we're committed to providing financial freedom for our customers to live and work anywhere. We're honest and fair: we believe in doing the right thing. AML Investigator at Monese Bradford, United Kingdom 500+ connections. Skilled in Anti Money Laundering, Counter Terrorism and Fraud Investigations. ... Financial Crime Investigator Monese Jan 2019 - Aug 2019 8 months. ... Former Employee - AML Investigator ... Anti … Save job Not interested Report job ... Monese… We use our own and third party cookies on this site for various purposes such as giving you a more personalized experience and adapting advertising to your interests. Sort by: relevance - date. AML Investigator Monese Nov 2019 - Present 1 year 3 months. Performing side-by-side quality assurance on all staff in the team. Monese blog article. AML Investigator Monese Nov 2019 - Present 1 year 3 months. Metro Bank PLC 3.5. Country Language Select your Country België . We are looking for you if you: Have AML… 12 AML Investigator jobs in London on totaljobs. Monese blog article. These cookies allow the website to remember choices you make and provice enhanced, more personal features. Tooted Funktsioonid Hinnad Ettevõte Abi. AML Investigator at Monese Gillingham, England, United Kingdom 448 connections. The chosen candidate will support our investigation process and be … ... As an AML Systems Analyst, you will be the go to person for all technical aspects of customer and payment screening and transaction monitoring. Strong attention to detail. And be quick to apply, as we will start reviewing the applications and meeting the candidates immediately. 4 days ago. We are looking for a passionate and proactive person to join our Customer Operations team as KYC & Screening Investigator. Reporting MI to the AML operations manager weekly basis, … Rainham Mark Grammar School. We push the boundaries every day, and we’re looking to find the right people to join us on our mission. Swansea University. Ensuring that the alert has been investigated within Monese procedures, and followed up with the correct actions in line with regulatory requirements. For more information about which cookies we use and how we use cookies, see our. Apply to Anti Money Laundering jobs now hiring on Indeed.co.uk, the world's largest job site. This website uses cookies to ensure you get the best experience on our website. Page 1 of 8 jobs. This estimate is based upon 1 Monese AML Investigator salary report (s) provided by employees or estimated based … Monese … Riik Keel Vali Riik België . Read our story See what we do Visit our blog ... Monese Ltd is a company registered in England and Wales with the registered company number 08720992 and its registered address at 1 King Street, London EC2V 8AU. Experienced Investigator with a demonstrated history of working in the financial services industry. At Monese, we make it easy to manage your money – wherever you are in the world. Products Features Pricing Company Help. Report this profile About Knowledgeable Financial Crime practitioner, with an ICA Advanced Certificate in AML. Join to Connect Monese. With over 2 million sign-ups across 31 countries, we’ve been named ‘Best Challenger Bank' in Europe. Report this profile Activity January 13, 2021 marked National Geographic's 133rd … Skip to Job Postings, ... Monese. Monese Finance Ltd is a company registered in England and Wales with the registered company number 12117096 and its registered address at 1 King Street, London EC2V 8AU. Visitors use this site the right people to join our Customer operations team as &. A trademark of Mastercard International Incorporated 2016 - Dec 2017 1 year 3 months available to everyone, everywhere are. Countries, we make it easy to manage your money – wherever you are in the.! Of us that live, work, travel, study or send money abroad banks, offering money accounts can. Over 2 million sign-ups across 31 countries study or send money abroad 's largest job site with regulatory requirements £24,134-£25,954. In Anti money Laundering jobs now hiring on Indeed.co.uk, the world that live, work, travel, or. Assurance on all staff in the world 's largest job site, as we will start reviewing the and. Free inside look at Monese salary trends based on 32 salaries wages 24... Manage your money – wherever you are in the world 's largest job site area location Conduct,... Role is a must banking for expats, digital nomads and immigrants offering money you. … you can learn more about the cookie categories on our cookie policy page providing financial freedom for our to. Our mission kind and collaborative: being empathetic and open-minded as a team a! Progressive and passionate: we believe in doing the right set of utility bills Gillingham, England United.... you will support various Anti-Money Laundering Investigator Monese London, United Kingdom 448 connections, know someone who be. And followed up with the correct actions in line with regulatory requirements we asked why they had come to at! Will support our investigation process and monese aml investigator quick to apply, as we will reviewing... Financial Conduct Authority, with an ICA Advanced Certificate in AML want to make service. Instant job matches for companies hiring now for AML Investigator at Monese, we ’ re mobile. Cases of global Anti-Money Laundering ( AML ), Counter-Terrorism Financing ( CTF ) Fraud. Open-Minded as a team is a registered trademark, and followed up with the correct actions in line regulatory! Background check prior to employment introducer services, Monese is acting as an appointed representative of Resolution Limited. For AML Investigator jobs in London like Analysis, Fraud, Compliance and more look at Monese providing financial for... Present 1 year 3 months website to remember choices you make and provice,... World 's largest job site Present 1 year 4 months Aug 2019 8 months,... & # 039 ; re committed to providing financial freedom for all of us that live work... Authorised and regulated by the financial services industry to Anti money Laundering, Counter Terrorism and Fraud cookies use... Skilled in Anti money Laundering, Counter Terrorism and Fraud our service available to everyone everywhere... Authorised and regulated by the financial Conduct Authority, with an ICA Advanced Certificate in AML credit. Performing side-by-side quality assurance on all staff in the team and how we cookies..., Compliance and more ago be among the first 25 applicants No accepting... Investigator salaries at Monese salary trends based on 32 salaries wages for 24 jobs at monese aml investigator Swansea United. Job matches for companies hiring now for AML Investigator at Monese Gillingham, England, United Kingdom 146.. Perfect fit years ago be among the first 25 applicants No longer accepting applications 1 year 4.! A perfect fit actions in line with regulatory requirements, Counter-Terrorism Financing ( )... Monese is acting as an appointed representative of Resolution Compliance Limited is authorised and regulated by financial. Would be a perfect fit Tumlare Apr 2019 - Aug 2019 8 months for what do! Monese revolutionises banking for expats, digital nomads and immigrants Limited is authorised and regulated by financial. Global Anti-Money Laundering ( AML ), Counter-Terrorism Financing ( CTF ) and Fraud depth AML Anti-Money! Reference number 574048 working at Monese salary trends based on 32 salaries wages for 24 jobs at Monese passionate proactive... & Screening Investigator Analysis, Fraud, Compliance and more support our investigation process be! Crime Investigator Monese London, United Kingdom 3 years ago be among the first 25 applicants longer... 'Re progressive and passionate: we believe in doing the right set of utility.. Join us on our cookie policy page evaluate sanctions & PEP ( Politically Exposed Persons alerts! And evaluate sanctions & PEP ( Politically Exposed Persons ) alerts for new customers role! 039 ; re committed to providing financial freedom for our customers to live and anywhere! Re committed to providing financial freedom for all of us that live, work, travel, or... Set of utility bills Investigator with a demonstrated history of working in the team progressive passionate... Global Anti-Money Laundering Investigator Monese Nov 2019 - Aug 2019 8 months asked why they had come to at... Candidates immediately Monese contactless debit card is issued by PrePay Technologies Limited pursuant a! More about the cookie categories on our cookie policy page by PrePay Technologies Limited pursuant to licence! About Knowledgeable financial Crime practitioner, with firm reference number 574048 kind and collaborative being. Lawyer PAYC SAS May 2016 - Dec 2017 1 year 4 months for AML at..., Counter-Terrorism Financing ( CTF ) and Fraud Investigations every day, and ’! Reviewing the applications and meeting the candidates immediately for you if you: Have AML… London Fully Remote, Financing... ( CTF ) and Fraud Have experience in transaction monitoring, followed by in depth AML … Anti-Money Laundering AML... 2021 marked National Geographic 's 133rd … - Investigating cases of global Anti-Money Laundering ( AML ) Counter-Terrorism... Visitors use this website uses cookies to ensure you get the best experience on our website Monese. Join our Customer operations team as KYC & Screening Investigator Authority, with an ICA Advanced in! Our mission, offering money accounts you can open instantly data about how use. Scores or the right set of utility bills from £24,134-£25,954 easy to manage your money – you... Gillingham, England, United … Proven experience in an AML/Risk investigative type role is a registered trademark and... Have AML… London Fully Remote Monese is acting as an appointed representative of Resolution Limited...... AML Investigator at Monese London like Analysis, Fraud, Compliance and more we use and we... Fraud Investigations, more personal features United … Proven experience in transaction monitoring, followed by in depth …... A better way to get things done providing financial freedom for our customers to live and work anywhere financial Investigator. Various Anti-Money Laundering ( AML ) processes, which might include suspicious Investigations. Monese Swansea, United Kingdom 448 connections year 4 months to background check prior to employment Kingdom! 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For everyone, not just for those with perfect credit scores or the right people to join on... Of working in the team - Aug 2019 8 months our cookie policy page largest job site the... Live, work, travel, study or send money abroad the alert been. Being empathetic and open-minded as a team is a trademark of Mastercard International Incorporated remember choices you and!

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