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Remote Financial Crime Investigator - Business Banking
Remote / Online - Candidates ideally in
Selkirkshire, Selkirk, Scottish Borders, TD7, Scotland, UK
Listed on 2026-05-02
Selkirkshire, Selkirk, Scottish Borders, TD7, Scotland, UK
Listing for:
Monzo Bank
Full Time, Remote/Work from Home
position Listed on 2026-05-02
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator. This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime. Ideal candidates should have experience in handling challenging cases within a regulated industry and possess strong analytical skills. The position is full-time with a competitive salary and benefits.
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