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Senior FinCrime Investigator - Business Banking; Remote
Remote / Online - Candidates ideally in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-07-21
Birmingham, West Midlands, B1, England, UK
Listing for:
EngineersOfAI
Remote/Work from Home
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin Crime investigations in business banking, including Enhanced Due Diligence, complex reviews, and multi-jurisdictional checks, helping protect our customers and the integrity of our platform.
You will draft and submit high‑quality Suspicious Activity Reports to the National Crime Agency, maintain SLAs, coach junior investigators, and collaborate with Operations
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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