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Financial Crime Regulatory Compliance Specialist

Senior FinCrime Investigator — Remote Business Banking

Remote / Online - Candidates ideally in
Craigavon, County Armagh, BT62, Northern Ireland, UK
Listing for: Monzo
Remote/Work from Home position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in the UK is seeking a Senior Financial Crime Investigator to join their Business Banking team. This role is pivotal in safeguarding the integrity of business accounts against financial crime. The ideal candidate will possess substantial experience in conducting compliance investigations, be adept in producing Suspicious Activity Reports, and have a strong understanding of financial crime principles.

The position offers flexible remote work arrangements and supports diverse perspectives in the workplace.
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Position Requirements
10+ Years work experience
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