At a Glance
- Tasks: Lead complex investigations to protect customers from fraud and money laundering.
- Company: Join Monzo, a forward-thinking financial institution with a mission to combat financial crime.
- Benefits: Enjoy remote work, a learning budget, and performance incentives.
- Other info: Be part of a dynamic team with opportunities for growth and development.
- Why this job: Make a real difference in the fight against financial crime while working flexibly.
- Qualifications: Fluent in Spanish (C2) and strong English skills required.
The predicted salary is between 45000 - 55000 £ per year.
Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in Spanish (C2) and with strong English skills to protect customers from fraud and money laundering.
You will lead complex investigations, assess risk, and guide decisions in high‑risk scenarios.
You’ll work remotely from the UK, with a learning budget and performance incentives.
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Senior Financial Crime Investigator (Spanish) - Remote UK employer: EngineersOfAI
Monzo is an excellent employer that champions a collaborative and inclusive work culture, empowering employees to drive meaningful change in the financial sector. With a focus on professional growth and development, team members benefit from working alongside a global, high-energy team dedicated to innovation and excellence in regulatory reporting. The remote nature of this role offers flexibility, allowing you to balance your professional ambitions with personal commitments.
