Senior Financial Crime Investigator – Remote (Spanish)

Monzo is seeking a Senior Investigator to support customers by tackling complex financial crime cases. You will investigate AML alerts on business and retail accounts, advise on STR filings, and guide onboarding decisions for high-risk cases.

You’ll also perform ongoing due diligence and share expertise with related teams. Ideal candidates have strong English and Spanish, extensive financial crime experience, and a proven ability to make independent risk-based decisions in a regulated

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