Monzo
Posted today • 3 views
Job Type
Full TimeLocation
RemoteRegion
📍 UK
Technologies
Monzo is hiring a Senior Financial Crime Investigator - Screening to handle complex screening investigations and help keep financial crime controls effective, timely, and well documented. The role mixes hands-on execution, cross-team coordination, and steady ownership in a distributed environment. Strong candidates bring financial crime investigation experience, sound compliance judgment, and attention to detail under regulatory pressure and can turn priorities into reliable outcomes.
UK digital bank focused on everyday money management, payments, lending, and data-driven financial operations.
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