Senior Financial Crime Investigator - EU, Spanish & English

Monzosenior

In short

→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

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What they ask for

✓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.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

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Who should you write to at Monzo?

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