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

Senior Financial Crime Investigator, Business Banking - Monzo, Canada

Monzo
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Jan 25, 2027
💰 $61,100 – $70,000 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator role at Monzo is crucial for protecting the company and its customers from financial crime. The primary responsibilities include managing complex investigations, producing high-quality Suspicious Activity Reports, and coaching team members on financial crime typologies. Candidates should have extensive experience in business due diligence and a solid understanding of regulatory frameworks.

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HIRING COMPANY:
Monzo
Monzo is a pioneering financial technology company focused on revolutionizing the banking experience. With a mission to simplify money management for everyone, Monzo has evolved from a prepaid card into a comprehensive banking platform offering personal and business accounts. The company promotes a culture that priorit…

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⏳ Closes Jan 25, 2027
Senior Financial Crime Investigator, Business Banking - Monzo, Canada
Monzo · $61,100 – $70,000 CAD/yr