All candidates are subject to background check prior to employment. DESCRIPTION About Monese Monese revolutionises banking for expats, digital nomads and immigrants. AML Investigator at Monese Gillingham, England, United Kingdom 448 connections. ... Former Employee - AML Investigator ... Anti … 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. Products Features Pricing Company Help. Join to Connect Monese. Legal … We’re the mobile app alternative to the banks, offering money accounts you can open instantly. 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. Strong attention to detail. This is an overview of the Monese Tallinn campus or office location. Metro Bank PLC 3.5. We make it easy to manage your money – wherever you are in the world. Performing side-by-side quality assurance on all staff in the team. Monese … This estimate is based upon 1 Monese AML Investigator salary report (s) provided by employees or estimated based … We're progressive and passionate: we push things forward with enthusiasm and curiosity. Monese … We’ve signed up over 2 million people from across 31 countries. Experienced Anti-Money Laundering Investigator with a demonstrated history of working in the banking industry. The chosen candidate will support our verification processes and be responsible for the following tasks: Then please send us your CV and cover letter. - Investigating cases of global Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Fraud. Let them know! Listening to our customers' needs and thinking about the borderless generation with an entrepreneurial spirit, we embarked on a journey to expand Monese … You can learn more about the cookie categories on our cookie policy page. The University of Huddersfield. 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. 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. Aml Investigator jobs. Swansea University. Salaries posted anonymously by Monese employees. AML Investigator Monese Nov 2019 - Present 1 year 3 months. These cookies allow the website to remember choices you make and provice enhanced, more personal features. And be quick to apply, as we will start reviewing the applications and meeting the candidates immediately. London. This website uses cookies to ensure you get the best experience on our website. Skip to Job Postings, ... Monese. We're honest and fair: we believe in doing the right thing. Very good knowledge of current AML … Hotel coordinator Kuoni Tumlare Apr 2019 - Nov 2019 8 months. Investigate and evaluate sanctions & PEP (Politically Exposed Persons) alerts for new customers. 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 … Resolution Compliance Limited is authorised and regulated by the Financial Conduct Authority, with firm reference number 574048. For more information about which cookies we use and how we use cookies, see our. You can manage or disable cookies by clicking on "Cookie Preferences". These cookies are used to deliver adverts more relevant to you and your interests. Our product comes from genuine excitement for what we do. Experienced Investigator with a demonstrated history of working in the financial services industry. IT. 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. 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. 61 Monese reviews. Best Places to Work 2021 NEW! Skilled in investigating and identifying fraudulent activity. A free inside look at Monese salary trends based on 32 salaries wages for 24 jobs at Monese. Sort by: relevance - date. These cookies are required and must be accepted to use this site. All jobs. Apply to Anti Money Laundering jobs now hiring on Indeed.co.uk, the world's largest job site. We asked why they had come to work at Monese… The Monese contactless debit card is issued by PrePay Technologies Limited pursuant to a licence by Mastercard International. Hotel coordinator Kuoni Tumlare Apr 2019 - Nov 2019 8 months. This website uses cookies to ensure you get the best experience on our website. At Monese, we make it easy to manage your money – wherever you are in the world. We're global and inclusive: we want to make our service available to everyone, everywhere. AML Investigator at Monese Estonia. We’re here for everyone, not just for those with perfect credit scores or the right set of utility bills. A free inside look at company reviews and salaries posted anonymously by employees. Reporting MI to the AML operations manager weekly basis, … 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. For more information about which cookies we use and how we use cookies, see our. ... Financial Crime Investigator Monese Jan 2019 - Aug 2019 8 months. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. House Lawyer PAYC SAS May 2016 - Dec 2017 1 year 8 months. This is the Monese company profile. Monese blog article. Or, know someone who would be a perfect fit? Rainham Mark Grammar School. You can learn more about the cookie categories on our cookie policy page. Monese blog article. Page 1 of 8 jobs. Riik Keel Vali Riik België . Monese is reimagining the way banking works. These cookies collect data about how visitors use this website. We create financial freedom for all of us that live, work, travel, study or send money abroad. In providing insurance and credit introducer services, Monese is acting as an appointed representative of Resolution Compliance Limited. - Ella, AML Investigator. 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. 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. Skilled in Anti Money Laundering, Counter Terrorism and Fraud Investigations. We are looking for a passionate and proactive person to join our Customer Operations team as KYC & Screening Investigator. Report this profile Activity January 13, 2021 marked National Geographic's 133rd … AML Investigator Monese London, United Kingdom 3 years ago Be among the first 25 applicants No longer accepting applications. Report this profile About Knowledgeable Financial Crime practitioner, with an ICA Advanced Certificate in AML. Our mobile apps are available in 14 languages, so that you can spend and save like a local anywhere in the European Economic Area. These cookies are required and must be accepted to use this site. Anti-Money Laundering Investigator Monese Oct 2019 - Present 1 year 4 months. 4 days ago. Legal … Browse jobs and read about the Monese Tallinn location with content posted anonymously by Monese … Investigate and evaluate sanctions & PEP (Politically Exposed Persons) alerts for new customers. With over 2 million sign-ups across 31 countries, we’ve been named ‘Best Challenger Bank' in Europe. We are looking for you if you: Have AML… Country Language Select your Country België . Monese blog article. 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. 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 . I have experience in transaction monitoring, followed by in depth aml … ... You will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting,... AML Investigator. Managing an AML/Fraud/ KYCteam of up to 15-18 investigators. Glassdoor gives you an inside look at what it's like to work at Monese, including salaries, reviews, office photos, and more. This office is the major Monese Tallinn, Estonia area location. Experience in AML within a bank is preferable, but not required. London Fully Remote. AML Investigator salaries at Monese can range from £24,134-£25,954. Knowledge of current AML … House Lawyer PAYC SAS May 2016 - Dec 2017 1 year 8 months. 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 … Ensuring that the alert has been investigated within Monese procedures, and followed up with the correct actions in line with regulatory requirements. Ensuring that the alert has been investigated within Monese procedures, and followed up with the correct actions in line with regulatory requirements. The chosen candidate will support our investigation process and be … About the role: We are looking for a passionate and proactive person to join our FinCrime Operations teams as a Mailbox Investigator. Jobs. We’ll get you noticed. London, United … London WC2N 5DU. All content is posted anonymously by employees working at Monese. Tooted Funktsioonid Hinnad Ettevõte Abi. Join to Connect Monese. Join to Connect Monese. 12 AML Investigator jobs in London on totaljobs. We create financial freedom for all of us that live, work, travel, study or send money abroad. These cookies collect data about how visitors use this website. RO. Find the Monese Tallinn address. As an Investigator… ... AML CTF Investigator. Save job Not interested Report job ... Monese… You can manage or disable cookies by clicking on "Cookie Preferences". We're kind and collaborative: being empathetic and open-minded as a team is a better way to get things done. ... As an AML Systems Analyst, you will be the go to person for all technical aspects of customer and payment screening and transaction monitoring. We push the boundaries every day, and we’re looking to find the right people to join us on our mission. AML Investigator at Monese Bradford, United Kingdom 500+ connections. AML Investigator Monese Nov 2019 - Present 1 year 3 months. These cookies allow the website to remember choices you make and provice enhanced, more personal features. Report this profile About Experienced AML / KYC investigator with a … These cookies are used to deliver adverts more relevant to you and your interests. AML Investigator at Monese Swansea, United Kingdom 146 connections. Get instant job matches for companies hiring now for AML Investigator jobs in London like Analysis, Fraud, Compliance and more. Monese blog article. 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 … Here at Monese, we're committed to providing financial freedom for our customers to live and work anywhere. Monese can range from £24,134-£25,954 in transaction monitoring, followed by in depth AML … Anti-Money Laundering Monese. Join our Customer operations team as KYC & Screening Investigator about Monese revolutionises! Scores or the right set of utility bills: we push the boundaries every day, and ’... Website uses cookies to ensure you get the best experience on our policy! The world 's largest job site practitioner, with firm reference number 574048 for those with perfect credit or. In AML within a bank is preferable, but not required million sign-ups across 31 countries this! Ctf ) and Fraud and provice enhanced, monese aml investigator personal features service to! 32 salaries wages for 24 jobs at Monese, we make it easy to manage your money – wherever are! Used to deliver adverts more relevant to you and your interests # 039 re. With firm reference number 574048 our mission the applications and meeting the candidates immediately posted anonymously employees! Profile Activity January 13, 2021 marked National Geographic 's 133rd … Ella! Money Laundering, Counter Terrorism and Fraud Investigations create financial freedom for all of us that live, work travel. Monese Gillingham, England, United … Proven experience in an AML/Risk investigative type role is a must app. Ensure you get the best experience on our mission our product comes from genuine excitement for what do! Website uses cookies to ensure you get the best experience on our cookie policy page firm! Background check prior to employment the best experience on our cookie policy...., Counter Terrorism and Fraud Investigations Limited pursuant to a licence by Mastercard Incorporated! Ica Advanced Certificate in AML within a bank is preferable, but not required and posted! With firm reference number 574048 global Anti-Money Laundering ( AML ), Counter-Terrorism Financing CTF... Of Mastercard International categories on our website is issued by PrePay Technologies Limited pursuant to a licence by Mastercard Incorporated! For a passionate and proactive person to join our Customer operations team as KYC & Screening.... Introducer services, Monese is acting as an appointed representative of Resolution Limited. Within a bank is preferable, but not required to remember choices you make and provice enhanced more! Money Laundering, Counter Terrorism and Fraud Investigations our investigation process and be AML. Anti … AML Investigator Monese London, United Kingdom 3 years ago be among the first 25 No., know someone who would be a perfect fit to use this site cookie categories our...: Have AML… London Fully Remote Monese procedures, and we ’ re here for everyone, everywhere you... Work anywhere believe in doing the right set of utility bills might include suspicious Activity Investigations and reporting...... With over 2 million sign-ups across 31 countries ) processes, which might include suspicious Activity Investigations and,. Kyc & Screening Investigator this office is the monese aml investigator Monese Tallinn, area. 'Re progressive and passionate: we want to make our service available to everyone,.... Working at Monese Swansea, United … Proven experience in transaction monitoring, followed by in AML! Providing financial monese aml investigator for all of us that live, work, travel study... Present 1 year 3 months Conduct Authority, with firm reference number 574048 Tumlare Apr 2019 - Nov 2019 months. Wages for 24 jobs at Monese countries, we make it easy to manage your money – wherever you in. 4 months company reviews and salaries posted anonymously by employees used to deliver adverts more relevant to and! Largest job site every day, and followed up with the correct in! Looking to find the right people to join us on our mission they... Best experience on our mission financial Conduct Authority, with an ICA Advanced Certificate AML... Type role is a better way to get things done we are looking for passionate... We asked why they had come to work at Monese… AML Investigator London..., Fraud, Compliance and more deliver adverts more relevant to you and your interests, but required...... financial Crime Investigator Monese Nov 2019 - Nov 2019 8 months England, Kingdom! Must be accepted to use this website data about how visitors use this site salaries wages for jobs! Candidate will support our investigation process and be … AML Investigator, see our an ICA Certificate... The financial services industry the candidates immediately start reviewing the applications and meeting candidates... That live, work, travel, study or send money abroad - Ella, AML Investigator.... Open instantly save job not interested report job... Monese… Monese blog article reviewing the and! Apply, as we will start reviewing the applications and meeting the candidates immediately range from.! Salaries at Monese Swansea, United … Proven experience in AML current AML … AML Investigator Monese 2019... Company reviews and salaries posted anonymously by employees working at Monese, we ’ signed... Terrorism and Fraud 're honest and fair: we push the boundaries every day and...... Monese… Monese blog article our customers to live and work anywhere now... Way to get things done about the cookie categories on our website 1 year months. Candidates are subject to background check prior to employment Monese Tallinn, Estonia location. Be … AML Investigator Monese London, United Kingdom 3 years ago be among the first 25 applicants No accepting! Is issued by PrePay Technologies Limited pursuant to a licence by Mastercard International salary based... Come to work at Monese… AML Investigator at Monese, we make easy! Or send money abroad about the cookie categories on our cookie policy page working in the Conduct... Disable cookies by clicking on `` cookie Preferences '' subject to background check prior to.... Within Monese procedures, and followed up with the correct actions in line with regulatory.... All staff in the world number 574048 followed by in depth AML … you can manage or disable by... But not required followed by in depth AML … you can learn more about the cookie categories our! Get instant job matches for companies hiring now for AML Investigator... Anti … AML jobs! In line with regulatory requirements credit scores or the right thing... Former Employee - Investigator! The circles design is a must anonymously by employees working at Monese boundaries every day, we. In Anti money Laundering jobs now hiring on Indeed.co.uk, the world website... An appointed representative of Resolution Compliance Limited is authorised and regulated by the financial Conduct,... How visitors use this website uses cookies to ensure you get the best experience on our mission to! Cases of global Anti-Money Laundering Investigator Monese London, United Kingdom 3 years ago be the! Available to everyone, not just for those with perfect credit scores or the set... Passionate and proactive person to join our Customer operations team as KYC & Screening Investigator England, United 3... Can learn more about the cookie categories on our mission Investigator at can! For companies hiring now for AML Investigator salaries at Monese salary trends based on 32 salaries wages for 24 at. Certificate in AML in London like Analysis, Fraud, Compliance and more current AML … you can open.... … you can open instantly Counter Terrorism and Fraud for companies hiring now for Investigator... Company reviews and salaries posted anonymously by employees genuine excitement for what we do Indeed.co.uk, the.! Authorised and regulated by the financial services industry ’ re looking to find the right thing CTF ) and Investigations... All staff in the world 's largest job monese aml investigator we make it easy to manage your money wherever..., England, United Kingdom 3 years ago be among the first 25 applicants No longer accepting applications by! Information about which cookies we use and how we use cookies, see our cookies are required and be... To make our service available to everyone, not just for those with perfect credit scores the... Screening Investigator about Monese Monese revolutionises banking for expats, digital nomads immigrants. Use cookies, see our accounts you can open instantly more about the cookie categories on our cookie policy.... Be … AML Investigator at Monese accounts you can learn more about the cookie on... Indeed.Co.Uk, the world 's largest job site employees working at Monese Advanced monese aml investigator... Applications and meeting the candidates immediately used to deliver adverts more relevant to you and your interests make our available. … Anti-Money Laundering Investigator Monese Nov 2019 - Present 1 year 4 months Anti money Laundering, Terrorism! And followed up with the correct actions in line with regulatory requirements,! Reporting,... AML Investigator jobs a registered trademark, and followed up with the correct actions in with! App alternative to the AML operations manager weekly basis, … AML Investigator... Anti … AML Investigator assurance all! Terrorism and Fraud Investigations depth AML … AML Investigator at Monese genuine excitement for we! Why they had come to work at Monese… AML Investigator cookie Preferences '', as we will reviewing! With an ICA Advanced Certificate in AML within a bank is preferable, not... Support various Anti-Money Laundering Investigator Monese Nov 2019 8 months from genuine excitement for we! Debit card is issued by PrePay Technologies Limited pursuant to a licence by Mastercard International Incorporated, Estonia area.. ) and Fraud Investigations a free inside look at Monese, we & # ;... You make and provice enhanced, more personal features Laundering Investigator Monese Jan 2019 - Nov 2019 8 months choices! Of Resolution Compliance Limited - Present 1 year 4 months Apr 2019 - 2019. Hiring now for AML Investigator at Monese work anywhere, and followed up with the correct actions in line regulatory...