Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking

Key Responsibilities:

• Investigating complex AML alerts on business accounts.
• Recommending Suspicious Transaction Reports (STR) to Monzo Bank EU.
• Making business onboarding decisions in high-risk cases.

Requirements:

• Strong English and Spanish communication skills.
• Experience in high-risk business banking screening or complex financial crime investigations.
• Knowledge of the financial crime landscape in the UK and EU.

Benefits:

• Share options.
• Learning budget.
• Remote role in the UK.