Senior Financial Crime Investigator, Screening

Monzoreferrals

Germany

Verified OpportunityChecked by PathwayAI staff.

Role Summary

Join Monzoreferrals as a Senior Financial Crime Investigator, with a remote role in the UK, offering a salary of £31,100-39,350 plus performance-based incentives.

Requirements

financial crime

due diligence

enhanced due diligence

Eligibility Criteria

Applicants should have experience in fighting financial crime, particularly customer due diligence.

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

Visa Sponsorship

Visa Sponsorship Likely

Africa Eligibility

International — African Eligibility Unclear

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Upload your CV to compare it against this specific opportunity. You can still apply even if improvements are recommended.

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