Senior Financial Crime Investigator - EU, Spanish & English

Monzo Bank
United Kingdom
Workplace: RemoteFull timeGBP 31,100 - 39,350Function: Solutions Engineering & Sales EngineeringSkills: ["Written communication","Verbal communication","Risk-based decision-making","Due diligence","Independent judgment"]

Investigate complex, high-risk anti-money laundering alerts across retail and business accounts, including recommending Suspicious Transaction Reports (STR) for Monzo Bank EU. Make risk-based decisions on business onboarding in complex cases, conduct ongoing due diligence for high-risk business accounts, and provide financial crime expertise to other operational teams while supporting regulated investigations for the UK/EU financial crime landscape.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Monzo Bank
Monzo Bank
1 day ago

Senior Financial Crime Investigator - EU, Spanish & English

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Investigate complex, high-risk anti-money laundering alerts across retail and business accounts, including recommending Suspicious Transaction Reports (STR) for Monzo Bank EU. Make risk-based decisions on business onboarding in complex cases, conduct ongoing due diligence for high-risk business accounts, and provide financial crime expertise to other operational teams while supporting regulated investigations for the UK/EU financial crime landscape.
Location: United Kingdom
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Investigate complex or high-risk anti-money laundering alerts on business or retail accounts.
  • •Recommend Suspicious Transaction Reports (STR) be made by Monzo Bank EU.
  • •Make business onboarding decisions in high-risk or complex cases.
  • •Conduct ongoing due diligence on high-risk business accounts.
  • •Provide financial crime expertise and support to other operational teams across the business.

Pay and Benefits

Salary: GBP 31,100 - 39,350
Perks:Learning BudgetPaid LeaveRemote Work

Key Requirements

  • •Fluent in Spanish (written and verbal) and strong English communication skills (written and verbal).
  • •Strong experience conducting high-risk business banking screening or complex business 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.
  • •Ability to commit to the first 8 weeks of training (Mon–Fri 9am–5.30pm) starting in January 2027; no time off during the training period.
Experience:Anti-money launderingFinancial servicesRegulated bankingBusiness banking
Skills:Written communicationVerbal communicationRisk-based decision-makingDue diligenceIndependent judgment
Languages:EnglishSpanish

Company Brief

Monzo Bank
Monzo is a UK-based digital bank offering mobile-first current accounts, savings, business banking, and financial tools focused on transparency, low fees, and real-time money management for consumers and small businesses.
Industry: Neobanking
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: London, United Kingdom
Founded: 2015
WebsiteLinkedIn