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Senior FinCrime Investigator - Business Banking; Remote
Remote / Online - Candidates ideally in
London, Greater London, W1B, England, UK
Listed on 2026-06-19
London, Greater London, W1B, England, UK
Listing for:
Monzo Bank
Remote/Work from Home
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Monzo Bank is looking for a Senior Financial Crime Business Banking Investigator to join their team on a fully remote basis from within the UK. This role involves conducting complex investigations, taking ownership of high-risk tasks, and ensuring financial integrity throughout the customer lifecycle. You will also mentor peers and collaborate closely with Operations Analysts to drive excellence and adapt to emerging trends.
The position offers a competitive salary range of £31,100 – £39,350, along with performance-related incentives and various benefits, including professional development support.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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