Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking
Related skills
kyc aml due diligence financial crime investigations📋 Description
- Investigate complex, high-risk AML alerts on business accounts
- Recommend STR filings for Monzo Bank EU
- Make onboarding decisions in high-risk or complex cases
- Conduct ongoing due diligence on high-risk business accounts
- Provide financial crime expertise to other teams across the business
🎯 Requirements
- Strong English written and verbal communication skills
- Fluent in Spanish (CEFR C1) written and verbal
- Experience conducting high-risk business banking screening or complex financial crime investigations
- Experience making independent, risk-based financial crime decisions in regulated finance
- Knowledge of UK/EU financial crime landscape and risks
🎁 Benefits
- Macbooks provided for remote workers
- Home-office setup support
- £1,000 learning budget annually
- Read our full list of benefits
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