Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
£89,300 – £112,900Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Banking, Financial ServicesIndustries
Requirements
- Proven track record of leading and delivering significant, large-scale operational transformations (inferred from incomplete description)
Responsibilities
- Deliver the successful execution of critical Financial Crime Operations initiatives at the intersection of Strategy, Regulation, and Operations
- Define, manage and execute the Financial Crime Operations delivery roadmap, ensuring alignment with Monzo's wider strategy and regulatory commitments
- Lead the delivery of the new EU Operating Model for FinCrime, adapting UK processes to support EU obligations across multiple jurisdictions
- Drive large-scale operational transformation, including outsourcing changes and continuous improvement initiatives to build a more robust and scalable function
- Champion and embed a culture of ownership, empowerment, and continuous improvement across the team
- Establish and maintain best-in-class governance for planning, tracking, reporting, and realising benefits from programmes
- Ensure timely, accurate, and transparent communication of progress, risks, and dependencies to senior leadership
- Build deep, trusted relationships with Directors and Executives across Risk, Compliance, Product, and Operations
- Act as the voice of Financial Crime Operations in bank-wide forums, influencing prioritisation and ensuring delivery needs are met
- Resolve complex conflicts and align stakeholders across multiple functions and jurisdictions for successful delivery
- Take on people leadership responsibilities for a small team of Delivery Managers responsible for large-scale, cross-functional FinCrime programmes
Skills
Financial Crime
Transaction Monitoring
Regulatory Reporting
Operations Management
Project Delivery
Process Improvement
Risk Management
Stakeholder Management
Change Management
Leadership
Monzo
Digital-only banking platform for consumers
About Monzo
Monzo operates as a digital-only banking platform focused on providing a modern way for individuals to manage their finances. Its main product is a mobile app that allows users to track their income, spending, and savings easily. The app includes features that help users save money, such as automatically setting aside a portion of their paycheck or rounding up transactions to the nearest dollar. Monzo generates revenue through interest on deposits, fees for certain services, and interchange fees from card transactions, as well as offering overdrafts and personal loans. What sets Monzo apart from traditional banks is its real-time balance updates and instant spending notifications, which help users stay informed about their finances. The goal of Monzo is to provide a convenient, mobile-first banking experience that meets the needs of its growing customer base, which has surpassed 8 million users.
London, United KingdomHeadquarters
2015Year Founded
$1,856.7MTotal Funding
LATE_VCCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees