Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)
Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)
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Job Description
Were on a mission to make money work for everyone.
Were waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accounts accounts for 1617 year olds a free kids account and credit cards in the UK with more exciting things to come beyond. Our UK customers can also save invest and combine their pensions with us.
With our hot coral cards and getpaidearly feature combined with financial education on social media and our award winning customer service we have a long history of creating magical moments for our customers!
Were not about selling products we want to solve problems and change lives through Monzo
Remote in the UK( 2500 Multilingual Premium) Benefits Hear from the team
Hey there! Were Monzo the bank thats making money work for everyone. Were all about waving goodbye to oldschool banking and creating magical moments for our customers. Were expanding in the EU and need awesome Senior Investigators to lead the charge!
Youll play a key role by...
- Investigating complex or highrisk antimoney laundering alerts on customer accounts.
- Being responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU.
- Making customer onboarding decisions in highrisk or complex cases.
- Conducting ongoing due diligence on highrisk customer accounts.
- Providing financial crime expertise and support to other operational teams across the business.
Wed love to hear from you if
- You have Strong English written and verbal communication skills.
- You are fluent in Spanish written and verbal communication skills (to at least CEFR C1 level).
- You have strong experience of conducting highrisk customer screening or complex financial crime investigations.
- You have experience making independent riskbased financial crime decisions in a regulated financial services firm.
- You have knowledge of the current financial crime landscape in the UK and the EU and associated financial crime risks.
The working hours for this role are Monday to Friday 9am5.30pm and one in four weekends. The start for the role will be Monday 4th August and you must be able to commit to the first 8 weeks no holidays/time off will be authorised during this period.
Whats in it for you
( 2500 Multilingual Premium) share options.
We guarantee to approve time off on your birthday if it falls on a day youre scheduled to work and its outside of your training period.
This role is remote based in the UK
1000 learning budget each year to use on books training courses and conferences.
We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your workfromhome setup.
Plus lots more! Read our full list of benefits.
Ready to join the Monzo adventure
Apply now and help us make money work for everyone in the EU!
The application journey has 4 key steps
- Application questions
- Recruiter Call
- Should you be successful in your application you will be invited to a 60minute interview to discuss your previous experience and technical knowledge.
- The final step will consist of a Spanish language assessment.
Please note you should submit your own application without help from other sources e.g Others/ChatGPT any applications whereby external support has been provided will be disqualified. Our average process takes around 23 weeks but we will always work around your availability. You will have the chance to speak to our recruitment team at various points during your process but if you do have any specific questions ahead of this please contact us via
The closing date for applications is Monday 2nd June 2025 at 9am.
Equal opportunities for everyone
Diversity and inclusion are a priority for us and were making sure we have lots of support for all of our people to grow at Monzo. At Monzo were embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report.
Were an equal opportunity employer. All applicants will be considered for employment without attention to age ethnicity religion sex sexual orientation gender identity family or parental status national origin or veteran neurodiversity or disability status.
If you have a preferred name please use it to apply. We dont need full or birth names at application stage
Required Experience:
Senior IC
Employment Type
Full Time
