EU FinCrime & Fraud Investigator - Hybrid Dublin

Posted 20 hours 1 minute ago by Remote

Permanent

Full Time

Other

Dublin, Dublin, Ireland

Job Description

Monzo Dublin is seeking a FinCrime & Fraud Operations Investigator to join our EU team. You'll handle high risk AML and fraud alerts, support STR decisions, and collaborate with data science, product and tech to strengthen financial crime controls.

You will work in a hybrid setup in Dublin with competitive pay, generous leave and a learning budget to further develop your expertise in a dynamic fintech environment.