Senior Financial Crime Investigator - EU, Spanish & English

Monzosenior

En corto

→Investigador financiero senior que analiza alertas de blanqueo de dinero en cuentas de negocio y retail en la UE.
→Toma decisiones críticas sobre informes de transacciones sospechosas y evalúa riesgos en onboarding de empresas.
→Destacado: salario base + £2,500 de bono multilingüe por dominio de inglés y español.

Strong English written and verbal communication skills

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

🎧¿Llegás a la entrevista? Llevá el copiloto. Nuestra extensión escucha la entrevista en vivo y te muestra anclas de 3-4 palabras desde tu CV y tu preparación — mirás, conectás, hablás. Gratis. Ver la extensión →

¿Qué piden?

✓Experiencia comprobada en investigaciones complejas de delitos financieros en entornos bancarios regulados.
✓Capacidad para tomar decisiones independientes basadas en riesgo en contextos de alta complejidad.
✓Dominio avanzado del inglés y español (escrito y hablado).
✓Conocimiento actualizado del panorama de delitos financieros en Reino Unido y la UE.
✓Experiencia en realizar due diligence continuo sobre cuentas de negocio de alto riesgo.
✓Experiencia en redacción de Informes de Transacciones Sospechosas (STR) para entidades regulatorias.

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

Sistema de detección de alertaSistema de cumplimiento regulaPlataformas de verificación deSistemas de due diligence de eBases de datos de riesgo finanSistemas de gestión de casosHerramientas de análisis de trSistemas de onboarding de cliePlataformas internas de escalaNomenclatura regulatoria UE y

¿A quién escribirle en Monzo?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

🚀 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 🇬🇧 | 💰 £31,100 - £39,350 (+ £2,500 Multilingual Premium) + Incentive awards tied to your performance + Benefits ✨ Start Date - 4th January 2027 Shift Options Available: • Option 1 (Core Day Shift): 8.5-hour shifts scheduled between 07:00 and 18:30 (includes a 1-in-4 weekend rotation, with time off in lieu during the week) • Option 2 (Late Shift): 12:00 – 20:30 (Monday to Friday, no weekends) We're hiring for opportunities in our Retail and Business Banking team. 👋 Hey there! We're Monzo, the bank that's making money work for everyone. We're all about waving goodbye to old-school banking and creating magical moments for our customers. This is an exciting time to join us as we continue to grow, and in this role as a Senior Investigator you'll play a key part in supporting our customers. 🔑 You’ll play a key role by... • Investigating complex or high-risk anti-money laundering alerts on business or retail 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. • 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 are stated above. The start for the role will be in January 2027 and you mu

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