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- Tasks: Investigate financial crime and support law enforcement in tackling criminal activities.
- Company: Join a forward-thinking bank on a mission to simplify finance for everyone.
- Benefits: Competitive salary, remote work, learning budget, and birthday time off.
- Other info: Diverse and inclusive workplace with great growth opportunities.
- Why this job: Make a real difference in the fight against financial crime while working remotely.
- Qualifications: Experience in law enforcement liaison and a passion for solving financial crime.
The predicted salary is between 27700 - 31400 £ per year.
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 | £27,700 – £31,400 + Benefits
Start date: Monday 18th January 2026
Working hours: Monday – Friday, 37.5 hours per week, 9am–5:30pm
About Our Law Enforcement Team
Law Enforcement Investigators are key to our strategy within financial crime operations. The team responds to requests for information from Law Enforcement and other public agencies including the National Crime Agency, Department of Work & Pensions and the Serious Fraud Office. We also monitor accounts that are subject to Restraint or Freezing Orders issued under the Proceeds of Crime Act 2002, prepare witness statements for court and carry out reviews of high‑risk accounts.
Key Responsibilities
- Triage, log and investigate requests from Law Enforcement, analyse customer accounts to identify risk or suspicious activity, and record decisions in a clear, concise rationale.
- Review and respond to follow‑up questions from Law Enforcement and other public agencies.
- Identify and escalate high‑risk tasks to senior investigators.
- Respond to escalations in the Law Enforcement escalation channels.
What we’re looking for
- Experience working in a law enforcement liaison role with a background in operational financial crime or relevant experience.
- Interest in current trends in financial crime.
- A talent for connecting the dots and solving problems.
- A commitment to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals.
- Comfortable making judgement‑based decisions in a changing environment.
- Strong verbal and written communication skills.
- Enthusiasm for our mission of making money work for everyone.
- Self‑motivation and ownership of performance.
- Professional qualification from ICA, ACAMS or an equivalent body, or intent to study for one.
Benefits
- £26,000 – £31,400 base salary + share options.
- Remote work based in the UK.
- £1,000 annual learning budget for books, courses and conferences.
- Birthday time off if it falls on a scheduled work day and outside of training period.
- MacBook and support for remote setup.
- Additional benefits listed on our website.
Application Process
- Application questions.
- Recruiter call.
- Final stage interview with the hiring manager.
Equal Opportunities
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. 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, 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 the application stage.
Financial Crime Investigator, Law Enforcement employer: Monzo Bank
Contact Detail:
Monzo Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator, Law Enforcement
✨Tip Number 1
Get to know the company inside out! Research Monzo's mission and values, especially their approach to financial crime. This will help you tailor your responses during interviews and show that you're genuinely interested in being part of the team.
✨Tip Number 2
Network like a pro! Connect with current employees on LinkedIn or attend industry events. This can give you insider info about the role and might even lead to a referral, which can boost your chances of landing that interview.
✨Tip Number 3
Prepare for situational questions! Think about how you'd handle specific scenarios related to financial crime investigations. Practising your answers will help you feel more confident and articulate during the interview.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining Monzo and making a difference in the world of finance.
We think you need these skills to ace Financial Crime Investigator, Law Enforcement
Some tips for your application 🫡
Show Your Passion: When you're writing your application, let your enthusiasm for tackling financial crime shine through! We want to see how much you care about making a difference and helping law enforcement agencies. Share any relevant experiences that highlight your commitment to this mission.
Be Clear and Concise: We love a good story, but when it comes to your application, clarity is key! Make sure your written responses are straightforward and to the point. Use bullet points if needed to break down your skills and experiences, so we can easily see how you fit the role.
Tailor Your Application: Don’t just send a generic application! Take the time to tailor your responses to the specific requirements of the Financial Crime Investigator role. Highlight your relevant experience in law enforcement liaison and operational financial crime to show us you’re the perfect fit.
Check Your Grammar and Spelling: Before hitting that submit button, give your application a thorough proofread. Good grammar and spelling reflect your attention to detail, which is super important in this role. A polished application shows us you take pride in your work!
How to prepare for a job interview at Monzo Bank
✨Know Your Financial Crime Basics
Brush up on the latest trends in financial crime and relevant legislation. Being able to discuss current issues will show your genuine interest in the role and demonstrate that you’re proactive about staying informed.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to law enforcement requests or suspicious activity. Think through some examples from your past experience where you successfully identified risks or solved problems, and be ready to share those stories.
✨Showcase Your Communication Skills
Since strong verbal and written communication skills are crucial for this role, practice articulating your thoughts clearly. You might even want to prepare a brief summary of a complex topic in financial crime to demonstrate your ability to simplify information.
✨Demonstrate Your Problem-Solving Skills
Be prepared to discuss how you connect the dots when analysing customer accounts. Highlight any experiences where you’ve had to make judgement-based decisions in a fast-paced environment, as this will resonate well with the interviewers.