Senior Financial Crime Investigator — Remote | Learning Budget
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-10-07
-
Finance & Banking
Financial Crime
Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and collaborate across teams.
The role requires fluent English and Spanish, risk-based decision making, and strong knowledge of UK/EU financial crime landscapes. Start date January 2027 with a training period; remote-friendly role.
This posting is for the Senior Financial Crime Investigator — Remote UK | Learning Budget role at Monzo, based in United Kingdom.
We have an opening for a Senior Financial Crime Investigator — Remote UK | Learning Budget in United Kingdom within Legal.
This role, Senior Financial Crime Investigator — Remote UK | Learning Budget at Monzo, could be your next career step.
(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).