Role Overview
The Senior Financial Crime Business Banking Investigator serves as Monzo's frontline defense against complex economic crime, safeguarding ecosystem and customers against sophisticated fraud and money laundering.
About Monzo
Monzo is on a mission to make money work for everyone, offering personal and business bank accounts, joint accounts, accounts for 16-17 year olds, free kids accounts, credit cards, savings, investments, and pension combining services in the UK.