This role involves leading a team in financial crime prevention, ensuring the protection of Monzo and its customers from fraud and money laundering.
Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.
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Jobs from Monzo:
Finance Internal Controls Analyst
Growth Marketing Manager, Paid Search
Learning and Development Facilitator
Learning and Development Designer
Global Operations Change Delivery Manager
Monzo is a UK-based digital bank on a mission to make money work for everyone. With a focus on financial health, Monzo aims to support customers, especially those facing financial difficulties, by providing accessible lending products and exceptional customer service. The company fosters a collaborative and empathetic work environment, encouraging its teams to innovate and improve customer experiences while meeting regulatory standards. Monzo values professional development and offers a range of benefits to its employees, including a learning budget and remote work support.
Share This Job!
Save This Job!
Jobs from Monzo:
Finance Internal Controls Analyst
Growth Marketing Manager, Paid Search
Learning and Development Facilitator
Learning and Development Designer
Global Operations Change Delivery Manager
Lead the financial crime strategy for Monzo’s Business Banking while ensuring compliance and exceptional customer experience.
The Business Financial Manager will oversee financial operations and ensure the financial health of the program at ARPA-H.
Join Monzo as a Financial Crime Business Banking Specialist to help protect customers from financial crime.
B.A.H
Booz Allen Hamilton_Germany
The Business Financial Manager, Mid will oversee financial management and budgeting for large-scale R&D projects in a hybrid work environment.
Join Monzo as a Team Manager for Financial Crime, leading a dedicated team during night shifts to ensure effective crime prevention and compliance.