Senior Financial Crime Investigator, Anti Money Laundering (AML)

Monzo(1 month ago)

RemoteFull TimeSenior$121,679 - $163,929 (estimated)Financial Crime

About this role

A Senior Financial Crime Investigator at Monzo joins the Financial Crime Collective to help protect customers and support the bank’s safe growth using AML expertise. The role operates in a fast-paced, high-volume environment with a focus on judgement, quality and collaboration across teams. Monzo is looking for an experienced, values-driven investigator who can work independently in a fully remote UK-based role and support colleagues through coaching and guidance.

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Required Skills

Transaction Monitoring
Investigations
SAR Submission
Fraud Recovery
Cheque Reviews
Approvals
Escalations
Leadership
Coaching
Remediation

+6 more

Qualifications

ICA International Certificate in Anti Money Laundering

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.