Senior Financial Crime Investigator

Position:
Senior Financial Crime Investigator, Spanish Speaking

Company:
Monzo

Compensation:
£31,100 - £37,000 (depending on experience) + £2,500 multilingual premium + incentive awards tied to your performance + benefits

Location:
UK (Remote)

Employment type:
Full-time

Work Arrangement:
Remote

Short Summary:
Join Monzo's Financial Crime Customer Operations team to protect customers from economic crimes like fraud and money laundering. We are looking for a Senior Investigator fluent in Spanish to lead investigations and make critical decisions.

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

Requirement:
- Strong English written and verbal communication skills.
- Fluent in Spanish (C2 level).
- Prior experience in high-risk customer screening or complex financial crime investigations.
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm.
- Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks.

Benefits:
- Guaranteed time off on your birthday if it falls on a scheduled workday.
- £1,000 learning budget each year for books, training courses, and conferences.
- Additional benefits available.