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Senior Financial Crime Investigator KYB/AML Expert Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-07
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Monzo is seeking a Senior Investigator to join its Financial Crime Customer Operations team in Cardiff, London, or remote UK. You will conduct KYB investigations, review merchant applications and ownership details, and assess risk to support regulatory compliance and reporting.
The role emphasizes collaboration with Compliance, Legal and Risk, and requires up-to-date knowledge of UK crime regulations and payment industry rules.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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