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Senior Financial Crime Investigator - Spanish (Remote
Remote / Online - Candidates ideally in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-11
Greater London, London, Greater London, W1B, England, UK
Listing for:
Meetborderless
Remote/Work from Home
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Greater London
Monzo is expanding its Financial Crime Customer Operations team in the UK and seeks Senior Investigators to lead AML investigations, assess high-risk cases, and decide on STR filings for Monzo Bank EU. This remote UK role requires fluency in Spanish at C2 and strong English communication.
You will investigate complex alerts, conduct due diligence, and support other teams with financial crime expertise. The role includes a £1,000 learning budget yearly, flexible schedule, and a 4-step interview
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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