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

Overview

The Senior Financial Crime Investigator will play a crucial role in investigating complex or high-risk anti-money laundering alerts on business accounts, ensuring compliance and security in financial transactions.

In Short

• Investigate complex or high-risk anti-money laundering alerts on business accounts.
• Recommend Suspicious Transaction Reports (STR) for Monzo Bank EU.
• Make onboarding decisions in high-risk or complex cases.
• Conduct ongoing due diligence on high-risk business accounts.
• Provide financial crime expertise to operational teams.
• Fluent in Spanish and strong English communication skills required.
• Experience in high-risk business banking screening.
• Knowledge of financial crime risks in the UK and EU.
• Full-time role with set working hours.
• Remote position based in the UK.

Requirements

• Strong English written and verbal communication skills.
• Fluency in Spanish (CEFR C1 level).
• Experience with high-risk business banking screening.
• Independent decision-making in financial crime contexts.
• Knowledge of the financial crime landscape in the UK and EU.

Benefits

• Salary range of £29,450 - £37,000 (+ £2,500 Multilingual Premium).
• Birthday time off guaranteed.
• £1,000 annual learning budget for courses and training.
• Support for remote work setup.
• Share options and additional benefits.