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Senior Financial Crime Investigator - Business Banking

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EMP:Finance
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Descripción

<div class="content-intro"><p><strong><em>🚀 We’re on a mission to make money work for everyone.

</em></strong></p> <p>We’re waving goodbye to the complicated and confusing ways of traditional banking.

</p> <p>After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.

As well as <a href=" and <a href="https://monzo.

com/business-banking">business</a> bank accounts, we offer <a href="https://monzo.

com/current-account/joint-account">joint accounts</a>, <a href="https://monzo.

com/current-account/16-17">accounts for 16-17 year olds</a>, a <a href="https://monzo.

com/current-account/under-16s">free kids account</a> and <a href="https://monzo.

com/flex">credit cards</a> in the UK, with more exciting things to come beyond.

Our UK customers can also <a href="https://monzo.

com/savings">save</a>, <a href="https://monzo.

com/investments">invest </a>and <a href="https://monzo.

com/pensions">combine their pensions</a> with us.

 </p> <p>With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!</p> <p>We’re not.

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selling products - we want to solve problems and change lives through Monzo ❤️


 

UK Remote | 💰 £31,100 - £39,350 + Incentive Awards tied to your performance +

Beneficios

| Hear from the team

⭐ About our Senior Financial Crime Business Banking Investigator Team

The Senior Financial Crime Business Banking Investigator team serves as Monzo’s frontline defence against complex economic crime, safeguarding our ecosystem and customers, from startups to established SMEs, against sophisticated fraud and money laundering

Operating within a specialised.

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