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Senior Financial Crime Investigator - Remote
Remote / Online - Candidates ideally in
Lisburn, County Antrim, BT27, Northern Ireland, UK
Listed on 2026-06-27
Lisburn, County Antrim, BT27, Northern Ireland, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Monzo is seeking a Senior Financial Crime Investigator to join their Financial Crime Operations team. In this role, you will investigate complex financial crime cases and support the growth of the operations function.
Responsibilities include making informed decisions on customer onboarding and identifying suspicious activities while improving operational processes. The ideal candidate will have experience in financial crime investigations and a strong commitment to customer outcomes and compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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