Senior Financial Crime Investigator - Business Banking in Canada at Monzo | JobGan

Senior Financial Crime Investigator - Business Banking in Canada

Monzo
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Nov 16, 2026
💰 $31 – $39 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator role at Monzo is pivotal in protecting the company and its customers from financial crimes. This position involves complex investigations, including Enhanced Due Diligence and multi-jurisdictional money muling cases. The candidate will need deep knowledge of financial crime regulations and the ability to coach peers while maintaining a regular investigative schedule.

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HIRING COMPANY:
Monzo
Monzo is a forward-thinking banking institution committed to revolutionizing the financial landscape. With a mission to make money accessible and manageable for everyone, Monzo has evolved from a prepaid card provider to a comprehensive banking solution in the UK, offering various services like personal and business ac…

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⏳ Closes Nov 16, 2026
Senior Financial Crime Investigator - Business Banking in Canada
Monzo · $31 – $39 CAD/yr