Senior Financial Crime Investigator - EU, Spanish & English

📋 Description

• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
• Making business onboarding decisions in high-risk or complex cases.
• Conducting ongoing due diligence on high-risk business accounts.
• Providing financial crime expertise and support to other operational teams across the business.

🎯 Requirements

• Strong English written and verbal communication skills.
• Fluent in Spanish both written and verbal communication skills.
• Strong experience of conducting high-risk business banking screening or complex business financial
• Experience making independent, risk-based financial crime decisions in a regulated financial
• Knowledge of the current financial crime landscape in the UK and the EU, and associated financial

🎁 Benefits

• Salary: £31,100 - £39,350 (+ £2,500 Multilingual Premium) + Incentive awards tied to your
• Birthday time off guaranteed if on a scheduled work day, outside training period
• £1,000 learning budget each year for books, training courses, conferences
• Work-from-home setup provided: Macbook and extra support for fully remote workers