Explain Source of funds vs source of wealth? How can you verify both? Company with complex structure, how can you identify or verify them? If a coy has offshore jurisdiction, how can you verify them? How can you verify if a company is legal? What is Money muling? Explain when you caught a money mule What risks can Monzo face or how are they vulnerable to financial crime? List the corporate ownership types you know and the one you feel is the most risky? What is the new PSR regulation introduced in 2024 and how did Monzo enhance it How do you keep up to date with news and trends of financial crime? Tell us about how identify complex beneficial owners in your previous work Tell us about your experience in financial crime business banking Tell us about how identify complex beneficial owners in your previous work How do you convince key stake holders to follow a specific action on a complex case? Tell us about a time you have provided feedback and when did you provide it? Tell us about a time you have coached someone and what was the downside and what did you do to enforce the change? Tell us about a time you applied changes to the process Tell us about a time you helped a colleague and what you did
