Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking Cardiff, London or Remote (UK) Apply 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️   Remote in the UK 🇬🇧 | 💰 £29,450 - £37,000 (+ £2,500 Multilingual Premium) + Benefits ⭐Our Financial Crime Team Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering.  We’re looking for individuals who are passionate about preventing financial crime to join our team. 🔑You’ll play a key role by... Investigating complex or high-risk anti-money laundering alerts on business accounts. Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU. Making business onboarding decisions in high-risk or complex cases. Conducting ongoing due diligence on high-risk business accounts. Providing financial crime expertise and support to other operational teams across the business. 🤩We’d love to hear from you if… You have strong English written and verbal communication skills. You are Fluent in Spanish both written and verbal communication skills (to at least CEFR C1 level). You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations. You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. The working hours to be covered by the team will be 7am - 6.30pm and this will be based on 8.5 hours per day (with a 1 hour lunch included).  This will include 1 in 4 weekends.  We can offer shifts Monday - Friday (1 in 4 Weekends) or Sunday - Thursday /Tuesday - Saturday. The successful candidate will be required to be flexible in order to meet our customer demand. The start for the role will be Monday 8th June and you must be able to commit to the first 8 weeks. No holidays/time off will be authorised during this period.