Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking at Jobs at Monzo

2h ago

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking

Cardiff, London or Remote (UK)

$29,450-$37,000 / year

full-timesenior Remotefinancial services

Description

You'll investigate complex anti-money laundering alerts on business accounts, make onboarding decisions, conduct due diligence, and provide financial crime expertise to support Monzo's mission of protecting customers from fraud and money laundering.

Requirements

Strong English and Spanish written/verbal (CEFR C1+)
Experience in high-risk business banking screening or complex financial crime investigations
Experience making independent risk-based financial crime decisions in regulated financial services
Knowledge of UK and EU financial crime landscape and risks
Flexibility to work 7am-6:30pm shifts including 1 in 4 weekends

Responsibilities

Investigating complex anti-money laundering alerts on business accounts
Recommending Suspicious Transaction Reports (STR) for Monzo Bank EU
Making business onboarding decisions in high-risk cases
Conducting ongoing due diligence on high-risk business accounts
Providing financial crime expertise to operational teams

Jobs at Monzo

We’re building the best bank in the world - a bank you'd be proud to use - and that means bringing together a talented team with diverse experiences, backgrounds and skills. We believe there should be an alternative to the banking of the past: we're focused on solving problems, rather than selling financial products, making your financial life simpler, and giving you complete control from your smartphone. Internally, we encourage an open , collaborative, inclusive working environment. We contribute to open source software, and we continually engage with our wonderful community . We’re hiring talented, creative problem-solvers to help us build the bank of the future. Join us!

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