greenhouse.io
Senior Financial Crime Investigator, Spanish Speaking
Monzo · London · L3 · remote
Summary
Monzo is seeking a Senior Financial Crime Investigator with Spanish fluency to investigate complex AML cases and make risk-based decisions, offering a remote role in the UK with a
Responsibilities
- Investigate complex anti-money laundering alerts on accounts
- Recommend filing Suspicious Transaction Reports (STR)
- Make customer onboarding decisions for high-risk cases
- Conduct ongoing due diligence on high-risk accounts
- Provide financial crime expertise to operational teams
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- remote
- Languages
- spanish, english
- Learning budget
- €1,170
Benefits
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