Jobs / Mon***
Senior Financial Crime Investigator, Screening
Mon*** · Germany
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GermanyRemote
Remuneration
Not specified
Location
Germany
Visa sponsorship
Sponsors visa
Job summary
<p>📍 Remote in the UK | 💰 <strong>£31,100-39,350</strong> + <strong><em>Incentive Awards tied to your performance</em></strong><em> </em>+ <a href="https://monzo.com/careers/">Benefits</a> | <a href="https://www.youtube.com/watch?
Benefits
A> | <a href="https://www.youtube.com/watch?v=U62l09nB0M4">Hear from the team</aP><strong>Start Date: 12th October 2026 </strong></p>Em>We cannot accommodate any holidays during this 6 week training period.Em></p>P><strong>⭐ Our Financial Crime Screening Team:</strong></p>We conduct due diligence on our customers making fair and proportionate risk basH4><strong>🔑 You’ll play a key role by...</strong></h4>Li>Coaching colleagues on our FinCrime Screening tasks including supporting ourLi>As a subject matter expert in the domain that you work you will proactively uA>.</p>P> <strong>🌈 The application journey has 3 key steps</strong></p>Li>Application questions - Please take your time to fill these out, we read them
Certifications
ICA
Degrees
Associate
Work schedule
ShiftWeekend
Industry
BankingFintechMedia
Contract length
Fixed-term