Senior FinCrime Investigator - Business Banking (Remote)

Posted 14 hours 38 minutes ago by Monzo

Permanent
Full Time
Other
Yorkshire, Leeds, United Kingdom, LS1 8
Job Description

Monzo is looking for a Senior Financial Crime Investigator in Manchester, NH, to lead investigations that protect the bank and its customers from financial crime. You will tackle complex tasks including due diligence for businesses and write high-quality reports to law enforcement.

The role offers a competitive salary of £31,100 - £39,350 plus performance incentives. You'll be part of a diverse team working remotely, enjoying benefits like a training budget and guaranteed time off for your birthday.