Financial Crime Investigator, Law Enforcement
Monzo
About this role
A Law Enforcement Investigator at Monzo plays a key role in financial crime operations by responding to requests for information from Law Enforcement and public agencies, monitoring accounts under legal orders, and supporting efforts to combat financial crime. The role involves investigation, risk analysis, and collaboration with various teams to ensure the security and integrity of customer accounts.
Skills
About Monzo
monzo.comMonzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.
About Monzo
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Monzo.
Salary
$26k – $31k
per year
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