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...

CompanyMonzo
AddressGlasgow, Scotland
CategoryBanking
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...