Senior FinCrime Investigator - Business Banking; Remote
Birmingham, West Midlands, B1, England, UK
Listed on 2026-09-18
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Law/Legal
Financial Crime
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
The Senior Fin Crime Investigator
- Business Banking (Remote) position in the Legal field is open for applications.
For the Senior Fin Crime Investigator
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Step into the Senior Fin Crime Investigator
- Business Banking (Remote) role at Engineers
OfAI in United Kingdom and grow with us.
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