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Financial Crime

EU Senior Financial Crime Investigator | Bilingual Spanish​/English

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Monzo
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti-money laundering efforts. The role requires strong English and fluent Spanish communication skills, experience with high-risk business banking screening, and understanding of the financial crime landscape in the UK and EU. This position can be performed remotely in the UK, offers a £1,000 annual learning budget, and flexible working conditions.

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Position Requirements
10+ Years work experience
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