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.