Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and collaborate across teams.
The role requires fluent English and Spanish, risk-based decision making, and strong knowledge of UK/EU financial crime landscapes. Start date January 2027 with a training period; remote-friendly role.
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London
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