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Home / Latest Jobs / Quality assurance / Anti Money Laundering Investigator
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Anti Money Laundering Investigator

 Quality assurance

Permanent, 100% remote, start: ASAP

Required Skills

Writing, Financial


We are looking to hire a number of super passionate Financial Crime specialists who have gained exposure completing money laundering investigations to join our dedicated team and help Monzo’s fight against financial crime. 

You will split your time handling financial crime tasks such as working transaction monitoring reviews and sanctions screens, writing Suspicious Activit [...]



Published: 20.07.2021

More info & apply