Senior FinCrime Investigator - Remote Banking; Evenings
Plymouth, Devon, PL2, England, UK
Listed on 2026-10-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Monzo is recruiting a Senior Financial Crime Investigator for the Business Banking unit, fully remote within the UK. The role focuses on leading complex Fin Crime investigations, SAR submissions to the NCA, and sustaining high standards across ongoing checks and regulatory compliance.
You will mentor peers, stay ahead of evolving crime typologies, and coordinate with Operations Analysts to embed effective controls and timely investigations.
This posting is for the Senior Fin Crime Investigator
- Remote UK Banking (Evenings) role at Monzo, based in United Kingdom.
The advertised compensation is 31.000 - 39.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Fin Crime Investigator
- Remote UK Banking (Evenings) role in the description above.
We appreciate your interest in this position.
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