Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)

Play a key role by investigating complex or high-risk anti-money laundering alerts on customer accounts. You will be responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. You will make customer onboarding decisions in high-risk or complex cases, conduct ongoing due diligence on high-risk customer accounts, and provide financial crime expertise and support to other operational teams across the business. You must have strong English and Spanish written and verbal communication skills, experience conducting high-risk customer screening or complex financial crime investigations, and knowledge of the current financial crime landscape in the UK and the EU. This role is remote based in the UK and involves working Monday to Friday 9am-5.30pm and one in four weekends.