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Job Description & How to Apply Below
Monzo is seeking a Senior Financial Crime Investigator for Business Banking to own the most complex Fin Crime tasks, conduct KYB/EDD, and deliver rigorous investigations and SARs. This role emphasizes leadership, open-source research, and staying ahead of regulatory trends.
It is fully remote within the UK, with a 37.5-hour work week, occasional weekend shifts, and training restrictions in the first weeks. The package includes £31,100–£39,350 salary plus incentives and a £1,000 annual learning
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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