Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)

Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)

1 day ago Be among the first 25 applicants

Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank

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 i...