Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking

Strong English written and verbal communication skills. Fluent in Spanish both written and verbal communication skills (to at least CEFR C1 level). Strong experience of 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 the EU, and associated financial crime risks.

Investigating complex or high-risk anti-money laundering alerts on business accounts. Recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. Making business onboarding decisions in high-risk or complex cases. Conducting ongoing due diligence on high-risk business accounts. Providing financial crime expertise and support to other operational teams across the business.