Monzo Bank
1001 - 5000 employees
Founded 2015
🏦 Banking
đź’ł Fintech
đź‘Ą 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.
Senior Financial Crime Investigator, Spanish Speaking
🔥 7 minutes ago
🇬🇧 United Kingdom – Remote
đź’µ ÂŁ31.1k - ÂŁ37k / year
⏰ Full Time
đźź Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
🗣️🇪🇸 Spanish Required
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Monzo Bank
1001 - 5000 employees
Founded 2015
🏦 Banking
đź’ł Fintech
đź‘Ą 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.
đź“‹ Description
• Investigating complex or high-risk anti-money laundering alerts on customer accounts. • Being responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. • Making customer onboarding decisions in high-risk or complex cases. • Conducting ongoing due diligence on high-risk customer accounts. • Providing financial crime expertise and support to other operational teams across the business.
🎯 Requirements
• fluent in Spanish 🇪🇸 (at least level C2) • strong English written and verbal communication skills • prior experience of conducting high-risk customer screening or complex 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 • incentive awards tied to performance • £1,000 learning budget each year for books, training courses and conferences • time off on your birthday if it falls on a day you’re scheduled to work
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