Senior Financial Crime Investigator; Spanish; Remote
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-10-07
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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.
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OfAI?
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OfAI, based in United Kingdom.
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OfAI in United Kingdom.
The Senior Financial Crime Investigator (Spanish) - Remote UK role at Engineers
OfAI is now open for applications in United Kingdom.
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