Senior Financial Crime Investigator; Spanish; Remote
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-09-29
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Finance & Banking
Financial Crime
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.
As a Senior Financial Crime Investigator (Spanish) - Remote UK, you will play an important part at Engineers
OfAI in United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crime Investigator (Spanish) - Remote UK role in the description above.
We appreciate your interest in this position.
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