Senior Financial Crime Investigator - Remote, Business Banking at Monzo | JobGan

Senior Financial Crime Investigator - Remote, Business Banking

Monzo
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Jan 25, 2027
💰 $31,100 – $35,865 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator at Monzo plays a vital role in protecting the company and its customers from financial crime through rigorous investigation and compliance checks. This position requires the candidate to manage complex cases, produce high-quality reports, and coach team members on best practices. The ideal applicant will have in-depth knowledge of KYB and AML regulations, demonstrating strong research and analytical skills.

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HIRING COMPANY:
Monzo
Monzo is a forward-thinking financial technology company focused on transforming traditional banking into a simpler, more accessible experience. Our mission is to make money work for everyone, moving away from outdated practices and towards innovative solutions. With a diverse range of products including personal and b…

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⏳ Closes Jan 25, 2027
Senior Financial Crime Investigator - Remote, Business Banking
Monzo · $31,100 – $35,865 CAD/yr