Senior FinCrime Investigator - Business Banking; Remote
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Banking & Finance
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
We invite applications for the Senior Fin Crime Investigator
- Business Banking (Remote) position located in United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior Fin Crime Investigator
- Business Banking (Remote) role at Engineers
OfAI, based in United Kingdom.
We are looking to fill the Senior Fin Crime Investigator
- Business Banking (Remote) position at Engineers
OfAI in United Kingdom.
(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).