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148 live matches

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100% include salaryAverage in GBP: £88,791 - £1,351,395

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Senior Financial Crime Investigator - Merchant Acquiring

Monzo

Cardiff, London or Remote (UK)·£31,100 - £39,350

£31,100 - £39,350

senior

RemoteMarketingVerified

Source checked 2 days ago.

Posted 2 days ago.

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🚀 We're on a mission to make money work for everyone.

We're waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.
As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond.
Our UK customers can also save , invest and combine their pensions with us.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!
We're not about selling products - we want to solve problems and change lives through Monzo ❤️

📍Remote in the UK 🇬🇧 | £31,100 - £39,350 + Incentive Awards tied to your performance + Benefits

Start dateMonday 9th November 2026

Shifts: You'll work 37.5 hours per week. This means you'll work Monday to Friday, from 9AM to 5:30PM. You'll also work one full weekend (Saturday and Sunday), once every 4 weeks with 2 set days in lieu when working the weekend. (*For the first few months this will not be required and will be Monday-Friday

⭐ Our Financial Crime Customer Operations Team: The Shield of Monzo

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