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Financial Crime Investigator — Law Enforcement; Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-03-04
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company is looking for a Financial Crime Investigator to join their team in Cardiff, London or remotely in the UK. The candidate will manage requests from law enforcement, analyze accounts for suspicious activity, and ensure compliance with UK regulations. Ideal applicants should have foundational knowledge of financial crime and excellent communication skills.
This role offers a competitive salary between £26,000 and £31,400, along with enticing benefits such as a learning budget and flexible working conditions.
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