Senior Financial Crime Investigator, Spanish Speaking

Investigate complex, high-risk anti-money laundering alerts for customer accounts and make risk-based decisions in regulated cases. Recommend Suspicious Transaction Reports (STRs) to be filed by Monzo Bank EU, perform ongoing due diligence on high-risk customers, and support onboarding and other operational teams with financial crime expertise. This remote role in the UK focuses on protecting customers from economic crime while expanding Monzo’s financial crime capabilities in the EU.