Financial Crime jobs in Glasgow, Scotland
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SCREENING INVESTIGATOR, FINANCIAL CRIME
Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...
Company | Monzo |
---|---|
Address | Glasgow, Scotland |
Category | Banking |
Salary | £25,200 - £28,000 a year |
Date Posted | a month ago See detail |
Screening Investigator, Financial Crime
Monzo
Glasgow, Scotland
£25,200 - £28,000 a year
Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...
a month ago seen See more...
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