Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

🚀 We’re on a mission to make money work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us.

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!

We’re not about selling products - we want to solve problems and change lives through Monzo ❤️

Remote (UK) | 💰 Salary starting at £31,100 (ranging up depending on experience and role level) + potential multilingual premium + performance related bonus + benefits ✨

⭐Our Financial Crime Operations team

At Monzo, protecting our customers and the financial system is at the heart of what we do. We're always looking to connect with talented Financial Crime professionals who are passionate about tackling money laundering, fraud, and financial crime risks while delivering a brilliant customer experience.

We're building a talent pool of Senior Financial Crime Investigators and Financial Crime Operations Analysts to support future growth across our Financial Crime Operations function. If you're fluent in English and one or more European languages we'd love to hear from you.

🔑You’ll play a key role by…

Investigating complex, high-risk financial crime cases, alerts, and customer activities across business accounts.

Making informed risk-based decisions on customer onboarding, due diligence reviews, and ongoing account monitoring.

Identifying suspicious activity and recommending appropriate escalation, including Suspicious Transaction Reports (STRs) where re