As a Senior Financial Crime Investigator, you will play a crucial role in investigating complex financial crime cases and ensuring compliance with regulations in a remote working environment.
Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.
Share This Job!
Save This Job!
Jobs from Monzo:
Senior Legal Counsel, Insurance
Head of Technology and Operations Legal
Group Board Support Manager
Change Management Partner, Supplier Operations
Lead Brand Designer (Fixed-Term Contract)
Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.
Share This Job!
Save This Job!
Jobs from Monzo:
Senior Legal Counsel, Insurance
Head of Technology and Operations Legal
Group Board Support Manager
Change Management Partner, Supplier Operations
Lead Brand Designer (Fixed-Term Contract)
A.R
AML RightSource
The Senior AML Investigator will work remotely to lead investigations into financial crimes and ensure regulatory compliance.
Join Lendable as a Financial Crime Investigator to conduct screening checks and investigations while working in a dynamic fintech environment.
Binance is looking for a Financial Crime Investigator to enhance compliance and support suspicious activity reviews.
Join Binance as a Financial Crime Investigator to support compliance and review suspicious activities.
Meloche Monnex
The Senior Financial Crime Risk Investigator will lead investigations into financial crime while collaborating with various stakeholders to enhance risk management.