Senior Financial Crime Investigator - Business Banking

Monzoreferrals

Germany

Verified OpportunityChecked by PathwayAI staff.

Role Summary

Join Monzo as a Senior Financial Crime Investigator in Business Banking, where you'll safeguard customers against complex fraud and money laundering.

Requirements

investigation

compliance

financial analysis

Eligibility Criteria

Open to applicants with a strong background in financial crime investigation; specific eligibility criteria not stated.

Exp. LevelNot specified

EducationNot specified

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Published On

August 4, 2026

Application Deadline

Ongoing / No specific deadline

Employment Type

Remote

Source

Arbeitnow

Last verified: August 11, 2026

Degree Level

Any

Visa Sponsorship

Visa Sponsorship Likely

Africa Eligibility

International — African Eligibility Unclear

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