Financial Crime, Business Banking Lead / Lead Analyst
Monzo
đ Weâre on a mission to make money work for everyone.Weâre 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 and bank accounts, we offer , , a and in the UK, with more exciting things to come beyond. Our UK customers can also , and 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!Weâre not about selling products â we want to solve problems and change lives through Monzo â¤ď¸â¨đRemote (UK) | đ°ÂŁ86,000 â ÂŁ125,000 + stock options + | â¨âOur Financial Crime teamWeâre looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzoâs Business Bank. Youâll be the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. This is an Individual Contributor (IC) role, meaning you wonât have any people management responsibilities (at least for now), instead youâll be leading through your expertise and be the âgo-toâ person in this spaceWe need someone who really understands the Financial Crime regulatory framework and typologies for Business Banking, and has expert knowledge in how to develop controls to ensure Monzo remains compliant and can most effectively detect and prevent all types of Financial Crime. Youâll be an exceptional stakeholder manager, bringing others along on a journey to deliver huge impact.You should know that we fight Financial Crime a little differently at Monzo. Youâll work in a team with dedicated Financial Crime engineers, data scientists and machine learning experts, which helps us to spot, assess and prevent crime quickly. We choose not to split out different areas of crime, either. Instead we tackle all Financial Crime together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion.đ Youâll play a key role byâŚ
𤊠Weâd love to hear from you ifâŚ
đWhatâs in it for youđThis role can be distributed within the UK, with occasional travel required to the London office.â°We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team.đÂŁ1,000 learning budget each year to use on books, training courses and conferences.đĄWe will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup.â Plus lots more! .đ The application journey has 3 key steps
This process should take around 2-3 weeks â your schedule is really important to us, so we promise to be as flexible as possible!We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo đ¤Youâll hear from us throughout the application process, but if youâve got any questions, please reach out to You can also use this email address to let us know if thereâs anything we can do to make the process easier for you because of disability, neurodiversity or anything else.Weâll only close this role once we have enough applications for the next stage. Please submit your application as soon as possible to make sure you donât miss out.#LI-MY1l #LI-REMOTEEqual opportunities for everyoneDiversity and inclusion are a priority for us and weâre making sure we have lots of support for all of our people to grow at Monzo. At Monzo, weâre embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our , 2024 and 2024Weâre an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.If you have a preferred name, please use it to apply. We donât need full or birth names at application stage đ
London â Cardiff
Sun, 22 Jun 2025 02:05:00 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.
Job title: Sicherheitsmitarbeiter (m/w/d) als Doorman in Berlin Mitte Company Securitas Job description UnternehmensbeschreibungJeden TagâŚ
Job title: OPEN HIRING FOR DE SOTO GUARD Company Allied Universal Job description OverviewAllied UniversalÂŽ,âŚ
Job title: Credit Union Branch Manager Company David Aplin Group Job description Join a topâŚ
Job title: FoodTech Co-Founder / Head fo Product (100 % remote) (m/f/d) Company EWOR JobâŚ
Job title: Key Account Manager:in - Visual Communication Industry Company Diana Buchte Business Development HRâŚ
Job title: Class A Dry Van Truck Driving Job ($.60-$.80 CPM) Hiring Now Company HiringâŚ
This website uses cookies.