Senior Financial Crime Investigator, Business Banking at Monzo | United Kingdom (Remote)
Company/Recruiter: Monzo
MorrJobs reader
Listen to this opportunity
Opportunity snapshot
A practical decision guide for this role: compare the facts below with your experience before applying.
Opportunity type
Job
Location
United Kingdom of Great Britain and Northern Ireland
Work arrangement
Remote
Compensation
£31,100/year
Closing date
Oct 27, 2027
Employer
Monzo
Prepare your application
These prompts turn the listing into practical preparation steps; they are not a second copy of the requirements.
MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Proven experience as a Financial Crime Investigator, with a strong focus on business banking.; In-depth knowledge of financial crime typologies, AML, and KYC regulations.. Use one concrete example that shows you can Lead and conduct thorough investigations into suspicious activity, including fraud, money laundering, and other financial crimes..
Check before applying: Confirm that United Kingdom of Great Britain and Northern Ireland and the stated work arrangement suit you, check the closing date of Oct 27, 2027.
- Apply before Oct 27, 2027.
- The application route is available to verified Talent accounts.
Job Overview
This role is central to upholding the integrity of Monzo's business banking services. You will be responsible for conducting in-depth investigations into complex financial crime typologies, ensuring compliance with regulatory requirements, and contributing to the development of robust risk mitigation strategies.Key Responsibilities
- Lead and conduct thorough investigations into suspicious activity, including fraud, money laundering, and other financial crimes.
- Analyze large datasets and identify patterns indicative of illicit financial activity.
- Prepare comprehensive reports and case findings for internal stakeholders and regulatory bodies.
- Collaborate with legal, compliance, and operational teams to enhance financial crime prevention measures.
- Mentor and support junior investigators.
Requirements
- Proven experience as a Financial Crime Investigator, with a strong focus on business banking.
- In-depth knowledge of financial crime typologies, AML, and KYC regulations.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication abilities.
- Ability to work independently and as part of a remote team.
What We Offer
- The opportunity to be part of a leading UK fintech company.
- A fully remote working environment.
- A collaborative and supportive team culture.
- Competitive benefits package.
MorrJobs Intelligence
Opportunity intelligence
Assess this opportunity and prepare a stronger application.