greenhouse.io
Senior Financial Crime Investigator - Business Banking
Monzo · GB · L3 · remote
Summary
Monzo is seeking a Senior Financial Crime Investigator for business banking to lead complex investigations and compliance efforts, working remotely within the UK.
Responsibilities
- Lead complex financial crime investigations for businesses
- Draft and submit Suspicious Activity Reports (SARs)
- Maintain competency in core investigative tasks
- Coach junior investigators on financial crime typologies
- Collaborate with analysts on emerging trends and guidance
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- remote
- Languages
- english
- Learning budget
- €1,000
Benefits
bonusremotevacation dayslearning budgetmacbook