Senior Financial Crime Business Banking Investigator

Monzo(1 month ago)

RemoteFull TimeSenior$114,853 - $154,932 (estimated)Financial Crime Customer Operations

About this role

The FinCrime Business Banking Senior Investigator at Monzo sits in the Financial Crime Customer Operations team and focuses on protecting business customers across the onboarding and ongoing lifecycle. The role handles high-risk, high-complexity financial crime cases for business accounts, contributes to maintaining operational standards and SLAs, and supports team managers by coaching investigators. This position is part of the FinCrime Business Banking pillar and helps Monzo detect and prevent illicit finance while upholding regulatory obligations.

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Required Skills

EDD
Complex Reviews
SARs
KYB
AML
Open-Source Research
Investigations
Coaching
Reporting
Risk Assessment

+1 more

Qualifications

ACAMS
ICA Diploma

About Monzo

monzo.com

Monzo 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.