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Senior FinCrime Investigator - Business Banking; Remote
Remote / Online - Candidates ideally in
UK
Listed on 2025-12-31
UK
Listing for:
Monzo Bank
Remote/Work from Home
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading UK bank is seeking a Senior Financial Crime Business Banking Investigator to protect against financial crime. This pivotal role involves completing complex investigations, supporting team managers, and mentoring junior staff while ensuring Monzo's integrity. The position offers a salary range of £29,450 - £37,250, with remote flexibility and benefits like a learning budget and work-from-home setup. Join a bank built on inclusion and transparency, making a tangible impact on financial crime detection!
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Position Requirements
10+ Years
work experience
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