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EU Senior Financial Crime Investigator | Bilingual Spanish/English
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Monzo
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime
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.
Join us to help make money work for everyone!
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Position Requirements
10+ Years
work experience
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