Karit Neider. Financial Crime/AML Investigator at Monese London, United Kingdom 205 connections. Log in Join to Connect. University of Southampton, Southampton, Hants. Sep 2015 – Present 4 years 2 months. “It's an opportunity to shed light on the problems women around the world still face in 2019. By visiting monese.com, you agree to our Aug 2019 – Present 1 year. “Even knowing that women often underestimate themselves, not to make use of it, but to offer equal salary instead.” - Solomiya, Data Scientist
thanaporn pairote … Show more profiles Show fewer profiles. This revolutionises banking for expats and new residents as ‘residency restrictions’ imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when they arrive in a new country. thanaporn pairote. Sideris Doukas AML/KYB/ Financial Crime & Risk investigator for business banking at Monese London, United Kingdom 500+ connections
Our Lisbon ladies strike a pose. The company is giving me the possibility to learn and gain new experiences. Metin Aydar. Aml investigator Monese . About Monese. The chosen candidate will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting, global sanctions screening, enhanced due diligence or other AML processes. London, United Kingdom. We strongly encourage everyone to have a healthy work/life balance regardless of their gender identity, with a view to helping employees excel no matter their personal situation.It was also a reminder that we still have a lot of work ahead of us to make sure women are better represented. PEP Support Officer RBS. Monese. “I learn something new every day. It’s easy to forget that a lot of countries in the world still lack the basic rights for women and they face issues such as not being able to decide over their own body, not having the right to vote, drive, own a business, or being seen as inferior to a man.” - Ella, AML InvestigatorAs one of our colleagues pointed out, it is also a reminder of the sweeter things in life:We asked why they had come to work at Monese, and what they enjoyed about working here. Bucharest University of Economic Studies. We asked the women of Monese what the day means to them.At Monese, we are lucky to work with an incredible team of all gender identities and backgrounds. 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 We asked why they had come to work at Monese, and what they enjoyed about working here.
It was born after founder’s first-hand experience of the hassle involved with opening a bank account in a new country. Their responses were hopeful, and reminded us of the work still to be done:
UK It’s fully-featured banking account comes with cheap global payments and a contactless debit card. Caspian AML Investigator is tailored to your banks requirements and risk thresholds. Monese. We first asked what International Women’s Day means to them. Join to Connect. The person will also work closely with the MLRO on continuous improvements, occasional internal control auditing and reporting requirements.Monese enables anyone to open a local banking account on-demand, anywhere in Europe - with nothing but their mobile.Monese provides instant on-demand banking accounts regardless of the customer's citizenship. - Ella, AML Investigator. Anti-Money Laundering Investigator. Risk Monese revolutionises banking for expats, digital nomads and immigrants.
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