Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking
Monzo(6 days ago)
About this role
Monzo is seeking Senior Investigators to lead investigations into high-risk anti-money laundering alerts for business accounts and make critical risk-based decisions. The role involves analyzing complex cases, recommending reports, and providing financial crime expertise within a remote UK-based setting. The position supports Monzo’s mission to innovate in banking and financial crime prevention across the EU.
Required Skills
- Investigation
- Financial Crime
- AML
- High-risk Cases
- Risk Assessment
- Regulatory Knowledge
- Business Screening
- Decision Making
- Anti-Money Laundering
- Compliance
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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