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Financial Crime

Remote Senior Financial Crime Investigator

Remote / Online - Candidates ideally in
UK
Listing for: Monzo
Remote/Work from Home position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading UK bank is looking for a Senior Investigator to join their remote team. You will investigate high-risk anti-money laundering alerts, support business onboarding decisions, and provide expertise in financial crime. The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU.

This role offers a competitive salary and benefits including a learning budget and remote work setup.
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Position Requirements
10+ Years work experience
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