At Monese, we are breaking down boundaries every day to help you build a better future.

As the digital alternative to banks, we are empowering people all over the world through our award-winning financial products – We have helped millions of customers revolutionise the way they live their lives in a global world.

We are backed by the best of the best, with over $200+m funding to date from market experts such as HSBC, Kinnevik, Investec and PayPal.

We want people with passion and dedication to help us go the distance and support our ambition to change lives.

What you’ll be doing:

• Analysing alerts and investigating customers who match with SDN, PEPS and SIP lists during the account opening and payments processes.

• Serving as a subject matter expert on suspicious activity monitoring to other departments by providing advice and counsel to ensure they understand AML compliance and implications to their operations.

• Compiling facts and evidence from investigations to be reported to Senior Management and Compliance personnel.

• Reporting unusual client activities which might relate to SDN, money laundering or terrorist financing.

• Conducting alert investigation using internal and external policies and procedures, aimed at meeting regulatory requirements.

• Assisting management with continuous improvement development on processes and systems.

What we are looking for:

• At least a year of experience in AML related role

• Fluent written and spoken English skills

• Excellent attention to detail

• Positive attitude

• Efficiency, patience and a positive mindset

• Someone who is solution-oriented and never gives up in the face of a challenge

• Someone tech savvy and a quick learner

• Great communicator

What benefits we offer:

• 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
• High degree of autonomy in a motivated and talented international team
• A stack of modern technologies
• Generous stock options and competitive salary
• Learning and development support scheme
• Flexible working hours and working from home
• Working abroad
• Enhanced sick days, voluntary day, days off for a wedding and more
• Monese VIP account

Department

Operations

Locations

Estonia

Remote status

Hybrid Remote