Senior Financial Crime Investigator, Spanish, English
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Job Description
Senior Financial Crime Investigator investigating high-risk AML alerts and business banking cases for Monzo, a digital bank. Recommending STRs, conducting due diligence, and making risk-based onboarding decisions.
Responsibilities:
- Investigate complex or high-risk anti-money laundering alerts on business accounts
- Recommend Suspicious Transaction Reports (STRs) to Monzo Bank EU
- Make business onboarding decisions in high-risk or complex cases
- Conduct ongoing due diligence on high-risk business accounts
- Provide financial crime expertise and support to operational teams across the business
- Complete application questions, recruiter call, take-home financial crime task, and interview with technical, values, and language assessment
Requirements:
- Strong English written and verbal communication skills
- Fluent Italian written and verbal communication skills
- Strong experience conducting high-risk business banking screening or complex business financial crime investigations
- Experience making independent, risk-based financial crime decisions in a regulated financial services firm
- Knowledge of the current financial crime landscape in the UK and EU and associated financial crime risks
- Ability to commit to Monday–Friday, 9:00am–5:30pm training for the first 8 weeks
- No holidays/time off authorized during the first 8 weeks of training
Benefits:
- £2,500 Multilingual Premium
- Incentive awards tied to your performance
- Birthday time off approved when scheduled outside the training period
- £1,000 learning budget each year for books, training courses and conferences
- Macbook provided
- Extra support for fully remote workers’ work-from-home setup
- Additional benefits listed by Monzo
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