Quality Assessor, Financial Crime, EU, Fluent Spanish and English

We're looking for a talented Financial Crime Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You will be required to understand and interpret customer communications in Spanish. You'll spend time reviewing and scoring a multitude of FinCrime controls to determine their effectiveness, such as Transaction Monitoring, Sanctions Screening, Customer Due Diligence, Suspicious Activity Reports, Law Enforcement and investigating high risk account activity. You'll gain exposure to possible money laundering, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion and will be fully trained in our Quality Assurance process.