Financial investigator Work, Jobs in England (with Salaries)

Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
2d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Threat Intelligence Investigator
Wise Australia Investments —London
- £60,000 - £79,000 a year
4d
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
Senior Fraud Investigator, EU - English & Spanish Speaking
Monzo —London
- £31,100 - £39,250 a year
- Weekend availability
- Remote
- Spanish
- English
- Communication skills
11d
Senior Financial Crime Prevention Investigator
1st Central —Haywards Heath
- Up to £58,000 a year
- Hybrid work
- Presentation skills
- Travel
- Organisational skills
6d
Senior Financial Crime Investigator
Viva.com —Milton Keynes
- Full-time
- Azure
- Analysis skills
- Mentoring
Quick apply
Financial Investigator - NTFIU - Police Staff - CTP London
Metropolitan Police —West Brompton
- £40,519 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
14d
Financial Crime Senior Investigator
Nationwide Building Society —Swindon
- From £32,800 a year
- Full-time
- Communication skills
- Time management
9d
Fraud Investigator - Level 1 (12 Month FTC)
1st Central —Haywards Heath
- £30,452 - £32,122 a year
- Full-time
- Microsoft Powerpoint
- Customer service
- Computer literacy
13d
Financial Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Presentation skills
- Annual leave
Project Manager, Clinical Trials
Cogstate —London
- £55,000 - £60,000 a year
- Remote
- Computer Science
- Engineering
- Master's degree
- Annual leave
Quick apply
Police Staff Investigator – Economic Crime/Complex Fraud Team - 01
Metropolitan Police —Barking
- £40,519 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
4d
Accredited Financial Investigator
Surrey Police —Staines-upon-Thames
- £38,064 - £45,058 a year
- Part-time
- Microsoft Office
- Travel
- Organisational skills
- Annual leave
- Employee discount
4d
Senior Manager, Financial Intelligence Unit FIU
Visa Payments Ltd. (UK) —London
- Hybrid work
- IT
- AI
Investigator - Major Crime Unit - Cambs
Cambridgeshire Constabulary —Huntingdon
- £37,020 a year
- Full-time
- Annual leave
- Employee assistance programme
4d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
13d
Transferee and Re-Joiner Detective Constable - Financial Investigator (MSOC Unit)
British Transport Police —Leeds
- Analysis skills
Quick apply
PIP1 Investigator - 12 Month Fixed Term Contract
British Transport Police —London
- £35,754.47 a year
- Full-time
- Analysis skills
- Organisational skills
- AI
- Annual leave
- Gym membership
Quick apply
9d
Criminal Investigator
HM Revenue and Customs —Newcastle upon Tyne
- £37,682 - £46,077 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Management
- English
- Work from home
5h

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financial investigator jobs near england

Senior Financial Crime Investigator - Business Banking

Monzo -
London

Apply Now

Job details

Full-time
£31,100 - £39,350 a year
2 days ago

Qualifications

Mentoring
Leadership

Full job description

We're on a mission to make money work for everyone.

We're waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us.

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!

We're not about selling products - we want to solve problems and change lives through Monzo ❤️

UK Remote | £31,100 - £39,350 + Incentive Awards tied to your performance + Benefits | Hear from the team ✨

Start Date: We have start dates for Tuesday 1st September, Monday 12th October & Monday 9th November
(We will focus on filling the September start dates first, then move on to October, and finally November as each intake fills up).

️ Important Note on AI & Plagiarism: Please reference any literature that you refer to. Applications that are highly plagiarised and not your own original work (e.g., ChatGPT) will be declined. We have guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.

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, risk-focused "Pillar," this critical operational team builds deep subject matter expertise to ensure financial integrity across the entire customer lifecycle. The team is responsible for conducting rigorous onboarding and ongoing compliance checks, unravelling complex financial crime typologies, and directly mitigating risk through thorough investigation, reporting, and account closures.

You'll play a key role by...

Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk businesses, Complex Customer Reviews (e.g., sensitive areas like Sexual Services flags), and multi-jurisdictional money muling investigations.
Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.
Maintaining a regular schedule on core investigative tasks to sustain your competency levels, directly support the domain's Service Level Agreements (SLAs), and remain connected to frontline challenges.
Actively coaching Investigators on complex financial crime typologies, best practice, and performance improvement to help drive a culture of excellence.
Working closely with our Operations Analysts to share emerging trends and ensure that operational guidance is continuously updated and effectively embedded across the domain.

We'd love to hear from you if...

You have deep KYB & AML expertise, with significant experience conducting end-to-end business due diligence (KYB/EDD) and complex investigations within a regulated financial setting.
You are a skilled researcher, with a proven ability to leverage open-source intelligence and analysis to thoroughly corroborate customer profiles and transactional activity.
You know regulations and typologies, possessing a strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime.
You thrive in a fast-paced environment, maintaining high flexibility and adapting positively to shifting priorities, new guidance, and process changes at short notice.
You are impact-driven, with a genuine desire to protect Monzo and its customers by making a tangible difference in the detection and prevention of financial crime.
You bring leadership and improvement skills, ideally with experience mentoring peers, a track record of escalating process improvements, or a relevant qualification (such as ICA or ACAMS).

Shifts you'll be working

You will work 37.5 hours per week, Monday to Friday, from 9:00am to 5:30pm. You will also work one full weekend (Saturday and Sunday) once every 4 weeks, with 2 set days in lieu provided when working the weekend shift.

We cannot approve any time off during your first 6 weeks of employment with us due to training.

What's in it for you

Salary range of £31,100 - £39,350 + Incentive Awards tied to your performance

We guarantee to approve time off on your birthday if it falls on a scheduled work day (outside of your training period).

This role is fully remote and based within the UK.

A £1,000 annual budget to spend on books, training courses, and conferences.

We will set you up for success from home; all employees are provided with MacBooks, and fully remote workers receive extra support for their work-from-home environment.

➕ Plus lots more! Read our full list of benefits.

The application journey has 3 key steps

Application questions – Please take the time to answer these, as we read every single one.

Recruiter call – A 30-minute video call to assess skills fit

Hiring Manager interview – A 60-minute video call focusing on values and technical questions.

#LI-REMOTE #LI-NG2

Equal opportunities for everyone

Diversity and inclusion are a priority for us and we're making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we're embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog, 2026 Diversity and Inclusion Report and 2025 Gender Pay Gap Report.

We're an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.

If you have a preferred name, please use it to apply. We don't need full or birth names at application stage

Apply Now

Refine Your Search

financial investigator jobs in england

Senior Financial Crime Investigator - Business Banking

Financial Crime and Money Laundering Prevention Internship - UK

Threat Intelligence Investigator

Complex Financial Crime Investigator

Senior Fraud Investigator, EU - English & Spanish Speaking

Senior Financial Crime Prevention Investigator

Senior Financial Crime Investigator

Financial Investigator - NTFIU - Police Staff - CTP London

Financial Crime Senior Investigator

Fraud Investigator - Level 1 (12 Month FTC)