Senior Financial Crime Investigator (Spanish) – Remote UK

Monzo is actively expanding its Financial Crime Customer Operations team in the EU and the UK, seeking Senior Investigators fluent in Spanish (C2) and with strong English skills to protect customers from fraud and money laundering. You will lead complex investigations, assess risk, and guide decisions in high‑risk scenarios.

You’ll work remotely from the UK, with a learning budget and performance incentives.

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