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

Monzo
15 days ago
Full-time
Remote
Worldwide
Remote Legal

๐Ÿš€ Weโ€™re on a mission to make money work for everyone.

Weโ€™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 asย 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 andย combine their pensions with us.ย 

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!

Weโ€™re not about selling products - we want to solve problems and change lives through Monzo โค๏ธ


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Remote in the UK ๐Ÿ‡ฌ๐Ÿ‡ง | ๐Ÿ’ฐ ยฃ29,450 - ยฃ37,000 (+ ยฃ2,500 Multilingual Premium) + Benefits

โญ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.ย 

Weโ€™re looking for individuals who are passionate about preventing financial crime to join our team.

๐Ÿ”‘Youโ€™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.

๐ŸคฉWeโ€™d love to hear from you ifโ€ฆ<