Senior FinCrime Investigator: KYB/AML; Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-29
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Monzo is seeking a Fin Crime Business Banking – Acquiring Senior Investigator to conduct customer due diligence, assess financial crime risks, investigate suspicious activity, and ensure regulatory compliance. You will protect the full lifecycle of business customers from onboarding through ongoing monitoring.
You will perform KYB checks, review documentation, and collaborate with teams to implement controls and reporting.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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