Senior Financial Crime Investigator, Fluent Spanish and English
Monzo Bank
full-time
Posted on:
Location Type: Remote
Location: United Kingdom
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Salary
💰 £29,450 - £37,000 per year
Job Level
About the role
- Investigating complex or high-risk anti-money laundering alerts on business accounts
- Responsible for recommending Suspicious Transaction Reports (STR) to Monzo Bank EU
- Making business onboarding decisions in high-risk or complex cases
- Conducting ongoing due diligence on high-risk business accounts
- Providing financial crime expertise and support to other operational teams across the business
Requirements
- Strong English written and verbal communication skills
- Fluent in Spanish both written and verbal (to at least CEFR C1 level)
- Strong experience in high-risk business banking screening or complex business financial crime investigations
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm
- Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks
Benefits
- £2,500 Multilingual Premium
- Time off on your birthday if it falls on a workday
- £1,000 learning budget each year for books, training courses, and conferences
- Setup support for working from home; all employees are given Macbooks
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
anti-money launderingSuspicious Transaction Reportsbusiness onboarding decisionsdue diligencefinancial crime investigationsrisk-based financial crime decisions
Soft Skills
English communication skillsSpanish communication skills