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Senior Investigator at Monzo - ApplyBlast

Senior Investigator

Monzo

1 month ago

4.0 on Glassdoor

Remote

Full Time

Senior

1 applicant

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About this role

Monzo is seeking a Senior Investigator to support its Retail and Business Banking team by investigating complex or high-risk anti-money laundering alerts and making independent, risk-based financial crime decisions. The role involves recommending Suspicious Transaction Reports, conducting ongoing due diligence on high-risk accounts, and providing financial crime expertise to operational teams. This remote position requires fluency in both English and Spanish and offers a competitive salary with performance-based incentives.

Responsibilities

Investigate complex anti-money laundering alerts on business or retail accounts
Recommend Suspicious Transaction Reports for high-risk cases
Conduct ongoing due diligence on high-risk business accounts

Skills

About Monzo

monzo.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2015

View Profile

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.