Monzo is expanding its Financial Crime Customer Operations team in the UK and seeks Senior Investigators to lead AML investigations, assess high-risk cases, and decide on STR filings for Monzo Bank EU. This remote UK role requires fluency in Spanish at C2 and strong English communication.
You will investigate complex alerts, conduct due diligence, and support other teams with financial crime expertise. The role includes a £1,000 learning budget yearly, flexible schedule, and a 4-step interview
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Senior Financial Crime Investigator - Spanish (Remote UK) in London employer: Meetborderless
Canonical is an exceptional employer that champions innovation and collaboration in the tech industry. With a strong commitment to employee growth, we offer a generous personal learning and development budget, annual compensation reviews, and recognition rewards, all within a diverse and inclusive work culture. Our global presence allows for exciting travel opportunities and the chance to engage with cutting-edge technologies, making this role not just a job, but a meaningful career path.
