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Sr Financial Crime Investigator: Spanish Speaking (Remote
Remote / Online - Candidates ideally in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-08-04
Birmingham, West Midlands, B1, England, UK
Listing for:
Monzo
Remote/Work from Home
position Listed on 2026-08-04
Job specializations:
-
Law/Legal
Financial Crime
Job Description & How to Apply Below
Monzo is expanding its Financial Crime Customer Operations team in the UK and is seeking Senior Investigators to lead high-risk financial crime investigations from a remote setup.
The role requires fluency in Spanish (C2) and strong English communication. You will assess complex AML alerts, decide on onboarding in tricky cases, and work with EU teams to ensure robust compliance and reporting.
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