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Senior Financial Crime Investigator & Analyst — Remote
Remote / Online - Candidates ideally in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-06-15
Nottingham, Nottinghamshire, NG1, England, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Monzo is looking for Senior Financial Crime Investigators to join their Financial Crime Operations team in the UK. You will investigate complex financial crime cases and make risk-based decisions to safeguard the organization.
The ideal candidate should be fluent in English and another European language, and have experience in financial crime investigations. The role offers remote work and a variety of benefits including a Mac Book and a learning budget.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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