FinCrime & Fraud Operations Investigator
Monzo(27 days ago)
About this role
The FinCrime and Fraud Operations Investigator will join Monzo’s EU team in Dublin, reporting to the EU Director of FinCrime and Fraud Operations. The role supports Monzo’s regulatory and operational standards across products and markets, working closely with group data, product and technology teams as well as external partners. It contributes to maintaining a safe, compliant banking environment for UK and EU customers while supporting the company’s broader mission to simplify banking.
Required Skills
- AML Investigation
- Fraud Investigation
- STR Reporting
- Business Onboarding
- Due Diligence
- Risk Decisions
- Stakeholder Communication
- Outsource Management
- Business Screening
- Spanish Fluency
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.