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Senior Financial Crime Investigator, Retail Banking (Spanish and English Speaking) - Remote

Posted 20 hours ago
Finance / Legal
Full Time
UK
£29,450 - £37,000/year

Overview

As a Senior Financial Crime Investigator, you will play a crucial role in investigating complex financial crime cases and ensuring compliance with regulations in a remote working environment.

In Short

  • Investigate high-risk anti-money laundering alerts.
  • Recommend filing of Suspicious Transaction Reports.
  • Make onboarding decisions for complex cases.
  • Conduct ongoing due diligence on high-risk accounts.
  • Provide expertise to operational teams.
  • Fluent in Spanish and English required.
  • Experience in financial crime investigations needed.
  • Work remotely from the UK.
  • Full-time role with Monday to Friday hours.
  • Salary range of £29,450 - £37,000 plus multilingual premium.

Requirements

  • Strong English communication skills.
  • Fluency in Spanish (CEFR C1 level).
  • Experience in high-risk customer screening.
  • Ability to make independent financial crime decisions.
  • Knowledge of financial crime landscape in the UK and EU.

Benefits

  • £1,000 annual learning budget.
  • Macbook provided for remote work.
  • Time off on your birthday.
  • Share options available.
  • Support for work-from-home setup.
Monzo logo

Monzo

Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.

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