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Senior Financial Crime Investigator (Spanish) - Remote
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-03
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
EngineersOfAI
Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in Spanish (C2) and with strong English skills to protect customers from fraud and money laundering. You will lead complex investigations, assess risk, and guide decisions in high‑risk scenarios.
You’ll work remotely from the UK, with a learning budget and performance incentives.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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