greenhouse.io · posted 2026-07-27

Senior Financial Crime Investigator - Merchant Acquiring

Monzo · London · L3 · remote

Compensation not disclosedView original ↗

Summary

Monzo is hiring a Senior Financial Crime Investigator in the UK, offering £31.1k-£39.35k salary with a £1k annual learning budget.

Responsibilities

Conduct KYB checks on new and existing customers
Review customer documentation and financial statements
Investigate and resolve red flags or suspicious activities
Collaborate with compliance, legal, and risk teams
Maintain accurate records of due diligence activities
Report potential money laundering or fraud cases

Skills

kyb aml financial-crime kyc merchant-acquiring payment-services card-schemes anti-money-laundering regulatory-compliance risk-assessment open-source-intelligence sar poca edd

Tools

macbook

Details

Industry: fintech
Stage: growth
Arrangement: remote
Languages: english
Learning budget: €1,071