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2 fresh jobs found
Investigator, Financial Crime Business Banking
- Cardiff, London or Remote (UK)
Monzo
Money laundering
Financial Crime Prevention
Transaction Monitoring
Financial Crime
Investigations
Fraud Investigation
Banking
Risk Assessment
Written communication
+6
Exec
Mid
Full Time
GBP 25K+
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Senior Systems Specialist, Transaction Monitoring
- Remote (UK)
Monzo
Financial Crime Risk
Transaction Monitoring
Banking
Data & Analytics
Machine Learning
Analytics
Customer service
Training
Communication
Senior
Full Time
GBP 102K+
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Details
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Monzo