Senior Financial Crime Investigator - EU, Spanish & English
Monzo · Remote (UK)
Investigates EU financial-crime cases, using English and Spanish to assess concerns and support protection of customers and the bank.
- Role
- Customer
- Remote policy
- fully-remote
- Team
- Customer Operations
- Region
- EMEA
- Posted
- 2026-09-17
- First seen
- 2026-10-23
- Last seen alive
- 2026-11-03
- Last verified
- 2026-11-03
- Verification
- AI-verified
- Source
- Monzo careers
- Board
- greenhouse
Report expired / not remote
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