Senior Financial Crime Investigator - EU, Spanish & English
Level inferred from job title
Job description
A Senior Investigator role in Monzo's Retail and Business Banking team, investigating complex or high-risk anti-money laundering alerts and making financial crime decisions. The role is remote in the UK and requires fluency in English and Spanish.
At a glance
- Employment
- Full-time · Employee (employment agreement)
- Work mode
- Remote
- Languages
- English – fluent, Spanish – fluent
- Pay
- GBP 31,100 – 39,350 / year
What you'll do
- Investigating complex or high-risk anti-money laundering alerts on business or retail accounts.
- Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
- Making business onboarding decisions in high-risk or complex cases.
- Conducting ongoing due diligence on high-risk business accounts.
- Providing financial crime expertise and support to other operational teams across the business.
What we're looking for
- Strong English written and verbal communication skills.
- Fluent in Spanish both written and verbal communication skills.
- Strong experience of 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.
- Must be able to commit to the first 8 weeks of training Monday to Friday 9am-5.30pm, with no holidays/time off authorised during this period.
Your team
Retail and Business Banking
Benefits
Guaranteed approval of time off on your birthday if it falls on a day you're scheduled to work and it's outside of your training period.
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 work-from-home setup.
- £31,100 - £39,350 (+ £2,500 Multilingual Premium) + Incentive awards tied to your performance
- £1,000 learning budget each year to use on books, training courses and conferences.
How to get hired
- 1Application questions
- 2Call with a Recruiter
- 3Take home task to assess your financial crime knowledge
- 4Interview to discuss your previous experience and technical knowledge and values & language assessment
Apply
Direct apply at Monzo
Opens the job posting at Monzo
About Monzo
We're on a mission to make money work for everyone.
Monzo is a bank that started as a prepaid card and has grown its product offering over the last 10 years in the UK. As well as personal and business bank accounts, Monzo offers joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK. UK customers can also save, invest and combine their pensions with Monzo.
Key facts
- Banking
- Started as a prepaid card
- Product offering has grown a lot in the last 10 years in the UK
- Offers personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK
- UK customers can save, invest and combine their pensions with Monzo
- Known for hot coral cards and get-paid-early feature
- Financial education on social media and award winning customer service