×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime

Remote Financial Crime Investigator - Business Banking

Remote / Online - Candidates ideally in
Glenrothes, Fife, KY7, Scotland, UK
Listing for: Monzo Bank
Full Time, Remote/Work from Home position
Listed on 2026-07-04
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.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search