AML Screening Executive - Temporary role, 1 month, fixed term

September 18, 2026

Other Jobs To Apply

No other job posts for this day.

About Moneybox

At Moneybox, our mission is to give everyone the means to get more out of life. We're guided by our belief that wealth isn't about the money, it's about the means to more - more freedom, opportunities, possibilities, and peace of mind. Moneybox is an award-winning wealth management platform, helping over one and a half million people build wealth throughout their lives, whether they're saving and investing, buying their first home, or planning for retirement.

Role introduction

As a temporary Anti-money laundering (AML) Screening Executive, you will play a focused part in Moneybox's ongoing AML screening of our customer base. This is a one month fixed term role centred on completing a defined set of screening checks accurately and consistently. It suits someone with a natural eye for risk who can work independently, stay focused on a single task over a sustained period, and hold a high bar for accuracy throughout.

What you'll do

Customer Screening: Work through a defined caseload of AML screening checks against our customer base, applying a consistent and methodical approach to each case.
Risk Identification: Review customer information and flag anything that falls outside expected patterns or presents a potential risk.
Case Escalation: Escalate any matches, discrepancies or areas of concern to the wider AML team for further investigation, staying within the scope of the role.
Accurate Record Keeping: Log the outcome of every check clearly and consistently, ensuring each decision is fully documented and auditable.
Sustained Pace: Maintain a steady, reliable throughput of checks across the working day
without letting volume come at the cost of accuracy.

Who you are

Detail Focused: You notice things others might miss and take pride in getting the small things right, every time.
Independent Worker: You are comfortable working through a defined task with minimal supervision once briefed.
Risk Aware: You have a natural instinct for spotting when something does not look right and recognise when to escalate higher risk cases.
Consistent and Reliable: You can sustain focus and quality on a repetitive task across the full length of the contract.

Experience and skills

Screening Background: Some prior experience in AML, KYC, fraud or a similar screening or compliance environment is desirable but not essential.
Systems Confidence: Comfortable navigating multiple systems and following structured processes without deviation.
Clear Communication: Strong written skills, with the ability to record findings clearly and concisely for an auditable trail.
Availability: Available immediately and able to commit to the full one month fixed term contract.

Our Commitment to DE&I:

At Moneybox, we promote, support and celebrate inclusion, diversity and equity for all, so that everyone can bring their full selves to work. We believe that diversity drives innovation, and that if our team is representative of our community of customers, we can better support their needs. To ensure our recruitment processes provide an equal opportunity for all applicants to succeed, we encourage you to let us know if there are any adjustments that we can make. We are open-minded and always willing to go the extra mile to ensure all applicants can present their full self and potential

Working Policy:

We have a hybrid policy that includes 2 days from our London office and 3 from home. If the role states it is either hybrid or remote candidates must be based within the UK.

Visa Sponsorship:

At this time we cannot offer visa sponsorship for this role and we cannot consider overseas applications.

Please read before you apply!

Please note if offered a position, the offer is conditional and subject to the receipt of satisfactory pre-employment checks which we will conduct such as criminal record and adverse credit history checks. As a regulated financial business, an adverse financial history could impact your suitability for the role. If you are aware of anything that could affect your suitability for the role, please let us know in advance.

By sending us your application you acknowledge and agree to Moneybox using your personal data as described below.

We collect applicants' personal data to manage our recruitment related activities. Consequently, we may use your personal data to evaluate your application, to select and shortlist applicants, to set up and conduct interviews and tests, to evaluate and assess the results, and as is otherwise needed in the recruitment process generally.We do not share your personal data with unauthorised third parties. However, we may, if necessary, share your personal data to carefully selected third parties acting on our behalf. This may include transfers to servers and databases outside the country where you provided us with your personal data. Such transfers may include for example transfers and/or disclosures outside the European Economic Area and in the United States of America.

If you are unsuccessful in your application, we may keep your details on file so that we can tell you about other suitable vacancies which may be of interest to you when they arise in the future.

If you would like to reach us then please email: [email protected]

If you would rather we did not keep your details on file, you can contact us at: [email protected]

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

apply for this job

Back to blog

Other Jobs To Apply

Admin Assistant-data entry

Data Entry Operator (Typist) – reputed company at blithequark: Flexible Career with Room for Growth

**Remote Night Shift Customer Service Representative – Global Support & Problem Solving**

Senior Customer Service Specialist – Evening & Weekend Shift – Remote & Las Vegas – Customer Success & Technical Support

Part-Time Opinion Contributor – High Pay, Flexible Hours (Hiring Immediately)

reputed company Part/Full Time Remote Jobs (No Degree, No Experience) $290/Day

Remote Data Entry Specialist – 100% Work‑From‑Home, Flexible Hours, Entry‑Level Opportunity

Apple Remote Jobs (No Experience, No Degree) $55000/Year

(reputed company Data Entry job at home) Virtual Assistant Jobs - No Experience

OnlyFans Chatter - Remote Chat Analyst (No Phone Calling)

Perfect Side Gig for Nurses – Weekend Nights, Flexible Pay – reputed company Store

Seasoned Part‑Time Evening Remote Data Entry Specialist – Contribute to Arenaflex’s Innovative Projects from Home

ENTRY LEVEL FULLY REMOTE-NO EXPERIENCE NEEDED

Customer Service - Work from Home - 50k-60k / Year

[Remote] Packaging Sales Representative- South Atlanta

Entry-Level Financial Analyst

Remote Medical Scribe

Remote Bookkeeper (Part-Time, Flexible Hours)

**Remote Customer Care & Technical Support Advisor – 1st Line Help Desk Specialist for Education Technology – Home Office, $13/hr, 40 Hours/Week**

Experienced Nurse Recruiter- Temp- Remote

Exciting reputed company for 17-Year-Olds at bolthires

Remote Overnight Roles | Live Chat Support | $25–$35/hr + Night Bonus

Remote Fashion Stylist – Teacher & Educator Opportunity

Remote Administrative Assistant (Cleaning Company & Virtual Assistant Company)

UM Nurse Consultant

**Remote Clinical Customer Service Representative – Inbound Call Center Specialist – $15/hour – Join arenaflex**

Experienced Customer Service Representative – High-Paying Remote Job with Unlimited Earning Potential at arenaflex

Administrative Assistant (Entry-Level - Remote US Only)

Chat Customer Service Jobs from Home – No Degree, No Experience, Weekly Pay | $25–$35/hr

Virtual Data Analyst Full Time (100% Remote)

Sr. Operations Manager

Online Overnight Positions | $25–$35/Hour Remot...

**Remote Data Entry Operator – Entry-Level, $70K Salary, Comprehensive Training, Career Growth at arenaflex**

Part-time / Data Entry Specialist (Remote)

Online Data entry executive (Part time work) No experience needed

Help Desk Support - Part Time Weekend Shift - Remote Job at reputed company in Hopkins

Call Center Rep- Answering Service - PT/ Weekends

reputed company Online Chat Support Specialist – Customer Experience Champion (No Phone Calls, Immediate Start)

Hiring Now: Entry Level Customer Service Representative

Seasoned Part‑Time Evening Data Entry Specialist – reputed company Hours, Precision‑Driven Role

Live Chat Support Agent – Work from Home, No Phone Calls or Experience Required

Part-Time Remote Appointment Setter (Flexible Evening Hours)

Experienced Online Typing Professional - Remote Data Entry and Virtual Support Specialist

reputed company Customer Service Specialist – No Experience Needed – Join arenaflex’s Growing Remote Team

Data Entry Specialist [Part Time - Work From Home]

Entry-Level Remote Data Entry Associate – Precision Focused, No Experience Needed – Join opportunicore’s Global Team

Remote Entry-Level Chat Assistant – Customer Support Specialist (No Experience Needed | Full Training Provided)

Remote Part-Time Evening Data Entry Jobs

Data Entry Specialist - Night Shift

Warehouse Operator - 1st Shift Mon-Fri 7am-3:30pm

Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

8. HOW TO PRIORITIZE WORK?

The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

9. HOW DO YOU PREPARE FOR A MEETING AND PREPARE A MEETING? WHAT DO YOU SEE HAPPENING DURING THE MEETING?

Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

10. HOW DO YOU USE TECHNOLOGY ON A DAILY BASIS, IN YOUR WORK AND FOR YOUR PLEASURE?

This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...