Financial Crime Lead Risk Associate - Remote

Overview

The Financial Crime Lead Risk Associate will manage and improve Monzo’s financial crime controls, ensuring effective risk-based decisions about customers.

In Short

• Support the development and optimisation of screening solutions.
• Develop strategic relationships with stakeholders.
• Manage third-party relationships with screening suppliers.
• Work closely with data analytics and machine learning teams.
• Define and interpret key performance metrics.
• Identify and share emerging financial crime threats.
• Act as a point of contact for stakeholders on screening controls.
• Scale screening controls across new products and jurisdictions.

Requirements

• Experience with UK and EU financial crime regulations.
• Experience with screening solutions.
• Support for improvements to operations-heavy systems.
• Strategic and tactical thinking ability.
• Experience with product, data, and engineering teams.
• Passionate about financial crime prevention.
• Excellent communication skills.
• Strong organisational skills and ability to work under pressure.
• Proven decision-making skills.
• Ability to lead under limited context.

Benefits

• £71,400 - £90,000 + share options.
• Flexible working hours.
• £1,000 learning budget per year.
• Support for work-from-home setup.
• Additional benefits available.