Senior Financial Crime Investigator - Business Banking in Canada at Monzo | JobGan

Senior Financial Crime Investigator - Business Banking in Canada

Monzo
Full time Mid
📅 Dec 31, 1969 ⏳ Closes Nov 16, 2026
💰 $50,000 – $57,500 CAD/yr
📋 Job Description

The Senior Financial Crime Investigator role at Monzo is essential for protecting the company and its customers from financial crime. The investigator will handle complex tasks such as conducting Enhanced Due Diligence and writing Suspicious Activity Reports. Candidates should have significant experience in business due diligence and possess strong research skills.

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HIRING COMPANY:
Monzo
Monzo is a pioneering financial technology company dedicated to transforming the way people manage their money. With a mission to simplify banking for everyone, Monzo offers a range of innovative products, including personal and business accounts, credit cards, and financial education through social media. The company …

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⏳ Closes Nov 16, 2026
Senior Financial Crime Investigator - Business Banking in Canada
Monzo · $50,000 – $57,500 CAD/yr