Senior Financial Crime Investigator, Spanish, English

🔥 7 minutes ago

🇬🇧 United Kingdom – Remote

💵 £31.1k - £39.4k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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This company has sponsored UK Skilled Worker visas in the past.

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Monzo Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

🏦 Banking

💳 Fintech

👥 B2C

Banking • Fintech • B2C

Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.

📋 Description

• Investigate complex or high-risk anti-money laundering alerts on business accounts • Recommend Suspicious Transaction Reports (STRs) to Monzo Bank EU • Make business onboarding decisions in high-risk or complex cases • Conduct ongoing due diligence on high-risk business accounts • Provide financial crime expertise and support to operational teams across the business • Complete application questions, recruiter call, take-home financial crime task, and interview with technical, values, and language assessment

🎯 Requirements

• Strong English written and verbal communication skills • Fluent Italian written and verbal communication skills • Strong experience conducting 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 EU and associated financial crime risks • Ability to commit to Monday–Friday, 9:00am–5:30pm training for the first 8 weeks • No holidays/time off authorized during the first 8 weeks of training

🏖️ Benefits

• £2,500 Multilingual Premium • Incentive awards tied to your performance • Birthday time off approved when scheduled outside the training period • £1,000 learning budget each year for books, training courses and conferences • Macbook provided • Extra support for fully remote workers’ work-from-home setup • Additional benefits listed by Monzo