More jobs:
Team Manager, Financial Crime, EU; Spanish Speaking); Fully Remote
Remote / Online - Candidates ideally in
Austin, Travis County, Texas, 73301, USA
Listed on 2026-11-01
Austin, Travis County, Texas, 73301, USA
Listing for:
Monzo
Full Time, Remote/Work from Home
position Listed on 2026-11-01
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
- Lead a team of around 12 Financial Crime Investigators within Monzo's EU Fincrime Operations.
- Cover screening, transaction monitoring, account closures, and escalations.
What You'll Do:
- Conduct quality checks, handle complex escalations, and manage professional development.
- Chair employee relations cases and foster a high-performance team culture.
What We're Looking For:
- Fluent Spanish and English, with strong financial crime investigation experience.
- Proven team leadership and knowledge of UK and EU financial crime landscape.
- Annual £1,000 learning budget and fully remote setup with Mac Book.
- Incentive awards and performance-based extras.
Monzo is a digital bank on a mission to make money work for everyone, offering bank accounts, savings, investments, and more. With over 10 years in the UK and a growing team, Monzo is known for its award-winning customer service, inclusive culture, and focus on changing lives through financial products.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×