Senior Financial Crime Investigator, Spanish, English

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Analyze intricate or high-risk anti-money laundering alerts pertaining to business accounts.

• Propose Suspicious Transaction Reports (STRs) to Monzo Bank EU.

• Make informed onboarding decisions for business cases that are high-risk or complex.

• Perform ongoing due diligence on business accounts identified as high-risk.

• Offer expertise in financial crime and support operational teams throughout the organization.

• Complete a series of application questions, participate in a recruiter call, undertake a take-home financial crime task, and attend interviews assessing technical skills, values, and language proficiency.

⛳️ Requirements

• Exceptional written and verbal communication skills in English.

• Proficiency in written and verbal communication in Italian.

• Extensive experience in conducting screenings for high-risk business banking or complex business financial crime investigations.

• Proven track record of making independent, risk-based financial crime decisions within a regulated financial services environment.

• Understanding of the current financial crime landscape in the UK and EU, along with associated financial crime risks.

• Willingness to commit to training from Monday to Friday, 9:00am to 5:30pm for the initial 8 weeks.

• No holidays or time off permitted during the first 8 weeks of training.

🏝️ Benefits

• £2,500 Multilingual Premium.

• Performance-based incentive awards.

• Approved birthday time off when scheduled outside the training period.

• Annual £1,000 learning budget for books, training courses, and conferences.

• Provision of a Macbook.

• Additional support for remote workers’ home office setup.

• Further benefits as outlined by Monzo.