EU FinCrime Investigator - Hybrid + Learning Budget

Monzo is seeking a Fraud and Financial Ops Investigator to join our EU FinCrime & Fraud Operations team in Dublin. You will investigate anti money laundering and fraud alerts across personal, business, and partner accounts, handle escalations, supervise outsourced fraud partners, and support high risk onboarding decisions.

You will work closely with product, technology, data science, and engineering to safeguard the EU ecosystem and deliver timely financial crime decisions in a regulated