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Monzo

Senior Financial Crime Investigator - EU, Spanish & English

Monzo · Remote (UK)

Posted about a month ago

or apply directly on Monzo's site. We never take the application ourselves.

Is this posting real?

This role has been open
34 days
Monzo's roles stay open a median of 79 days
Reposted
No
Salary listed
No
0% of Monzo's roles list one
Ghost-job risk at Monzo
high
62 stale, 5 reposted of 81 open
Hiring momentum
143 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-22

Measured from postings appearing on and disappearing from Monzo's own greenhouse board since 2026-08-03. Full hiring picture for Monzo.

About this role

As a Senior Financial Crime Investigator at Monzo, you will investigate complex anti-money laundering alerts related to both business and retail accounts. Your responsibilities include making decisions on high-risk business onboarding, conducting ongoing due diligence, and providing financial crime expertise to other teams. This role requires fluency in both English and Spanish and involves working remotely in the UK.

Our read on this posting2.2out of 5
benefits
2/5
freshness
1/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Monzo as an employer.

What you need

  • Fluency in both English and Spanish (written and verbal)
  • Strong experience in high-risk business banking screening or complex financial crime investigations
  • Experience making independent, risk-based financial crime decisions in a regulated financial services firm
  • Knowledge of the current financial crime landscape in the UK and the EU and associated financial crime risks

What you get

  • £31,100 - £39,350 (+ £2,500 Multilingual Premium) + Incentive awards tied to your performance
  • £1,000 learning budget each year for books, training courses, and conferences
  • Guaranteed time off on your birthday if it falls on a scheduled workday outside of the training period
  • Support for work-from-home setup including Macbooks

Worth weighing

  • Start date is in January 2027, requiring commitment to training with no time off allowed during that period
  • Shift options include weekend rotations for core day shift, which may affect work-life balance
  • Application process includes multiple steps, which may be time-consuming

Summarised from Monzo's posting. Read the full original.

Listed by Monzo on their greenhouse job board, last confirmed open on 2026-10-22. PitchMeAI is not the employer.

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