Monzo
Senior Financial Crime Investigator - EU, Spanish & English
UK, Europe
UTC+0 $39k to $50k per year Full time
Senior
- Where you can live
- Remote (UK)
- Working hours
- Overlap with UTC+0
- Salary
- GBP 31,100 to 39,350 per year
- Posted
- September 17, 2026
Summary from the posting
👋 Hey there! We're Monzo, the bank that's making money work for everyone. We're all about waving goodbye to old-school banking and creating magical moments for our customers. This is an exciting time to join us as we continue to grow, and in this role as a Senior Investigator you'll play a key part in supporting our customers.
🔑 You’ll play a key role by...
- Investigating complex or high-risk anti-money laundering alerts on business or retail accounts.
- Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
- Making business onboarding decisions in high-risk or complex cases.
- Conducting ongoing due diligence on high-risk business accounts.
This is a short summary. The full description, requirements and the application form are on Monzo's own career page.