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

Senior Financial Crime Investigator, Business Banking - Remote

Monzo
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Jan 25, 2027
💰 $40,000 – $46,000 CAD/yr
📋 Job Description

As a Senior Financial Crime Investigator at Monzo, you will play a crucial role in protecting the company and its customers from financial crime. You will manage complex investigations, ensuring compliance with legal standards while producing high-quality reports. This role requires in-depth knowledge of KYB and AML processes, as well as strong research and analytical skills.

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HIRING COMPANY:
Monzo
Monzo is at the forefront of the banking revolution, dedicated to making financial services accessible and straightforward for everyone. With a mission to simplify banking, Monzo has transformed from a prepaid card provider to a comprehensive banking solution, offering a variety of accounts and financial products to me…

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⏳ Closes Jan 25, 2027
Senior Financial Crime Investigator, Business Banking - Remote
Monzo · $40,000 – $46,000 CAD/yr