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Senior FinCrime Investigator — Business Banking; Remote UK
Remote / Online - Candidates ideally in
Coos Bay, Coos County, Oregon, 97458, USA
Listed on 2026-02-28
Coos Bay, Coos County, Oregon, 97458, USA
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A modern banking institution is seeking a Fin Crime Business Banking Senior Investigator to safeguard the integrity of business accounts. This role involves handling complex investigations into financial crime while coaching team members. Applicants should have solid experience in due diligence and financial crime, and a commitment to protecting customers. The position offers a remote work setup with competitive salary and benefits, aiming to promote diversity and inclusion in the workplace.
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Position Requirements
10+ Years
work experience
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