Senior Financial Crime Business Banking Investigator
Monzo(11 days ago)
About this role
A FinCrime Business Banking Senior Investigator at Monzo is responsible for protecting the bank and its business customers by managing high-risk, complex financial crime cases across business accounts. The role focuses on maintaining financial integrity through expert assessment, high-quality reporting, and supporting operational standards. This is a UK-based remote role starting March 16, 2026.
Required Skills
- KYB
- AML
- EDD
- SARs
- Investigations
- OSINT
- Coaching
- Risk Assessment
- Due Diligence
- Regulatory Knowledge
Qualifications
- ACAMS
- ICA Diploma
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.
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