Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking
Monzo(1 month ago)
About this role
Senior Investigator at Monzo responsible for leading financial crime and anti-money laundering investigations for high-risk business accounts across the EU. The role supports onboarding and ongoing due diligence, makes risk-based decisions including STR recommendations, and works remotely from the UK.
Required Skills
- AML
- Financial Crime
- Business Banking
- Due Diligence
- STR Reporting
- Risk Decisions
- Screening
- Spanish
- Communication
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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