Senior Financial Crime Investigator, EU - Remote & Multilingual

Monzo; Remote; GBP 29,000 - 37,000; Full time

Job summary

A modern financial institution in the UK is seeking a Senior Investigator to investigate complex financial crimes and provide support to internal teams. The ideal candidate is fluent in Spanish and has a robust background in high-risk banking screening. This remote position offers a salary range of £29,450–£37,000 plus a multilingual premium, alongside other benefits like a £1,000 learning budget and flexible working hours. Join the mission to make money work for everyone.

Benefits

£1,000 learning budget

Birthday time off (when scheduled to work)

Support for work-from-home setup

Qualifications

• Experience conducting high-risk business banking screening.
• Ability to make independent, risk-based financial crime decisions.
• Strong analytical skills in financial crime investigations.

Responsibilities

• Investigate complex or high-risk anti-money laundering alerts.
• Recommend Suspicious Transaction Reports (STR) as needed.
• Conduct ongoing due diligence on high-risk business accounts.
• Provide expertise and support to operational teams across the business.

Skills

Strong English communication skills

Fluent in Spanish (CEFR C1)

Experience in high-risk business financial crime investigations

Knowledge of financial crime landscape in the UK and EU

Job description

A modern financial institution in the UK is seeking a Senior Investigator to investigate complex financial crimes and provide support to internal teams. The ideal candidate is fluent in Spanish and has a robust background in high-risk banking screening. This remote position offers a salary range of £29,450–£37,000 plus a multilingual premium, alongside other benefits like a £1,000 learning budget and flexible working hours. Join the mission to make money work for everyone.