Senior Financial Crime Investigator

New

Skills

Due Diligence Regulatory Compliance Risk Assessment Spanish Proficiency

Job Overview

Join our team as a Senior Financial Crime Investigator in the EU region, where you will be responsible for investigating complex, high-risk AML alerts on business accounts and providing financial crime expertise to other teams across the business.

Responsibilities

Investigate complex, high-risk AML alerts on business accounts
Recommend STR filings for Monzo Bank EU
Make onboarding decisions in high-risk or complex cases
Conduct ongoing due diligence on high-risk business accounts
Provide financial crime expertise to other teams across the business

Requirements & Qualifications

Strong English written and verbal communication skills
Fluent in Spanish (CEFR C1) written and verbal
Experience conducting high-risk business banking screening or complex financial crime investigations
Experience making independent, risk-based financial crime decisions in regulated finance
Knowledge of UK/EU financial crime landscape and risks

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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