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