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330 live matches

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100% include salaryAverage in USD: $174,955 - $237,150

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Senior Financial Crime Investigator - Business Banking

Monzo

Remote (UK)·£31,100 - £39,350

£31,100 - £39,350

senior

RemoteMarketingVerified

Source checked 1 day ago.

Posted 11 days ago.

Preview below. Want everything? Open the full job page.

🚀 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 ❤️
UK Remote | 💰 £31,100 - £39,350 + Incentive Awards tied to your performance + Benefits | Hear from the team ✨

Start DateMonday 12th October

⚠️ Important Note on AI & Plagiarism: Please reference any literature that you refer to.

Applications that are highly plagiarised and not your own original work (e.g., ChatGPT) will be declined.
We have guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo.

You can read them here.

⭐ About our Senior Financial Crime Business Banking Investigator Team

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