Senior Financial Crime Investigator for Monzo in Canada at Monzoreferrals | JobGan

Senior Financial Crime Investigator for Monzo in Canada

Monzoreferrals
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Nov 02, 2026
💰 $31,100 – $39,350 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator at Monzo plays a crucial role in maintaining the integrity of the customer experience by overseeing complex EDD processes and managing escalations. This position demands solid experience in financial crime prevention, particularly in customer due diligence, as well as strong teamwork and communication skills. The role also involves coaching colleagues and driving team morale within a dynamic fintech environment.

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HIRING COMPANY:
Monzoreferrals
Monzo is a pioneering financial services company committed to transforming the way individuals manage their money. With a mission centered on transparency and customer-centric service, Monzo fosters a culture of innovation and collaboration. Employees thrive in an inclusive environment that values diversity and encoura…

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⏳ Closes Nov 02, 2026
Senior Financial Crime Investigator for Monzo in Canada
Monzoreferrals · $31,100 – $39,350 CAD/yr