At a Glance
- Tasks: Lead AML investigations and assess high-risk cases for Monzo Bank.
- Company: Join Monzo, a forward-thinking bank with a focus on financial crime prevention.
- Benefits: Enjoy a £1,000 learning budget, flexible hours, and remote work.
- Other info: Be part of a dynamic team with opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while working from anywhere.
- Qualifications: Fluency in Spanish (C2) and strong English communication skills required.
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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