Senior Financial Crime Investigator - Business Banking
Monzo(5 days ago)
About this role
The role involves working within Monzo's Financial Crime Customer Operations team, specifically focusing on high-risk investigations related to financial crime for business accounts. The position is integral to safeguarding the bank and its customers from various illicit activities and requires expertise in financial crime investigations and compliance.
Required Skills
- AML
- KYB
- Investigation
- SAR
- Financial Crime
- Anti-Money Laundering
- Compliance
- Open-source Research
- Money Laundering
- Fraud Detection
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.
View more jobs at Monzo →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Monzo
Similar Jobs
Financial Crime Risk Threat Mitigation & Strategy Analyst
NatWest(7 days ago)
Head of Business Line Anti-Financial Crime (BLAFC) Advisory – Fixed Income (FIC)
Deutsche Bank(18 days ago)
Financial Crime Investigator
Acorns(1 month ago)
Financial Crime Risk Investigator I (4356)
TD Bank Group(1 month ago)
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit 80% (f/m/d)
Julius Baer(26 days ago)
Senior Financial Crime Officer
Flutter Entertainment(1 year ago)