Financial Crime Investigator, Merchant Acquiring; AML/KYB
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-30
Listing for:
Doist
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
Monzo is hiring for a Financial Crime role focused on KYB, AML and regulatory compliance. You will conduct end-to-end due diligence on businesses, review documentation, and perform risk assessments while collaborating with Compliance, Legal and Risk teams.
You will help maintain robust controls, support SAR processes, and stay updated on UK financial crime trends and acquiring risk. Remote in the UK with a flexible setup and learning opportunities.
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