Senior Financial Crime Investigator – Business Banking

By Referrals Only

Senior Financial Crime Investigator addressing complex financial crime in business banking at Monzo. Safeguarding customers from fraud and conducting thorough investigations for compliance and risk mitigation.

Posted 6/8/2026full-timeRemote • 🇬🇧 United KingdomSenior💰 £31,100 - £39,350 per yearWebsite

About the role

Key responsibilities & impact

Taking ownership of complex FinCrime Business Banking tasks
Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs)
Maintaining a regular schedule on core investigative tasks
Actively coaching Investigators on complex financial crime typologies
Working closely with Operations Analysts to share emerging trends.

Requirements

What you’ll need

Deep KYB & AML expertise
Significant experience conducting end-to-end business due diligence (KYB/EDD)
Skilled researcher with a proven ability to leverage open-source intelligence
Strong grasp of UK and international financial crime trends
Thrives in a fast-paced environment with high flexibility
Impact-driven with a genuine desire to protect Monzo
Leadership and improvement skills, ideally with mentoring experience or relevant qualification (e.g., ICA or ACAMS).

Benefits

Comp & perks

Incentive Awards tied to your performance
Time off on your birthday
£1,000 annual budget to spend on books, training courses, and conferences.
Provision of MacBooks and support for work-from-home environment.

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

KYB expertiseAML expertiseend-to-end business due diligenceopen-source intelligencefinancial crime typologiesSuspicious Activity Reports (SARs)investigative tasks

Soft Skills

coachingleadershipmentoringflexibilityimpact-driven

Certifications

ICAACAMS