Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex FinCrime investigations in business banking, including Enhanced Due Diligence, complex reviews, and multi-jurisdictional checks, helping protect our customers and the integrity of our platform.
You will draft and submit high‑quality Suspicious Activity Reports to the National Crime Agency, maintain SLAs, coach junior investigators, and collaborate with Operations
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