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