Senior Financial Crime Investigator, Spanish Speaking

📋 Description

• Investigate complex or high-risk AML alerts on accounts.
• Recommend STR filings by Monzo Bank EU.
• Make onboarding decisions in high-risk or complex cases.
• Conduct ongoing due diligence on high-risk accounts.
• Provide financial crime expertise to other teams.
• Remote role in the UK; Spanish fluency required (C2).

🎯 Requirements

• Fluent in Spanish (C2) for written and verbal.
• Strong English written and verbal communication.
• Experience conducting high-risk financial crime investigations.
• Independent, risk-based financial crime decisions in regulated FS.
• Knowledge of UK/EU financial crime landscape and risks.

🎁 Benefits

• Remote in the UK
• Learning budget for books, training, conferences
• Benefits overview on Monzo careers page
• 4-step application: recruiter call, task, interviews, language assessment