Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Overview

We’re on a mission to make money work for everyone and are looking for professionals to join our Financial Crime Operations team at Monzo.

Role

We are building a team of Senior Financial Crime Investigators and Financial Crime Operations Analysts to support future growth across the Financial Crime Operations function.

Responsibilities

• Investigating complex, high‑risk financial crime cases, alerts, and customer activities across business accounts.
• Making informed risk‑based decisions on customer onboarding, due diligence reviews, and ongoing account monitoring.
• Identifying suspicious activity and recommending appropriate escalation, including Suspicious Transaction Reports (STRs).
• Acting as a subject‑matter expert, providing financial crime guidance and support to operational teams across the business.
• Partnering with product, risk, learning, quality, and operational teams to impro...