Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking
Monzo(1 month ago)
About this role
Senior Investigator role within Monzo’s financial crime team supporting the bank’s EU expansion and regulatory compliance for business accounts. The position is remote in the UK, sits in a regulated financial services environment, and offers benefits including share options and a learning budget. The role requires strong English and Spanish language capability and experience working in regulated firms.
Required Skills
- AML Investigations
- STR Reporting
- Business Onboarding
- Due Diligence
- Financial Crime
- Risk Decisions
- Communication
- Spanish Fluency
About Monzo
monzo.comMonzo is an app-first UK challenger bank (founded 2015) focused on "making money work for everyone." It offers free UK current accounts — personal, joint and business — plus in-app tools to organise, save and invest, with features like budgeting, Pots, instant spending notifications and card controls. Monzo also provides credit products and business services, and emphasizes a clean mobile experience, transparency and community-driven product development. Headquartered in London, it’s known for fast onboarding and strong customer support.
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