Senior Financial Crime Investigator – Remote & Bilingual; EN/ES
Los Angeles, Los Angeles County, California, 90079, USA
Listed on 2026-09-24
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Language/Bilingual
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Finance & Banking
Monzo is hiring a Senior Investigator for its Remote UK team. You’ll handle complex AML alerts on business and retail accounts, advise on STRs, and decide onboarding in high-risk cases. You’ll conduct due diligence and share financial crime expertise across departments.
Fluency in English and Spanish is required, with strong knowledge of UK/EU financial crime trends. Training begins January 2027, and the role is fully remote within the UK.
The Senior Financial Crime Investigator – Remote & Bilingual (EN/ES) role at Whereby is now open for applications in United States.
This is a genuine opportunity to take on the Senior Financial Crime Investigator – Remote & Bilingual (EN/ES) role at Whereby.
As a Senior Financial Crime Investigator – Remote & Bilingual (EN/ES), you will play an important part at Whereby in United States.
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