Conduct complex financial crime investigations, including Enhanced Due Diligence (EDD) and Suspicious Activity Report (SAR) writing.
Maintain a regular schedule of core investigative tasks to sustain competency and meet service level agreements.
Coach team members on financial crime typologies and collaborate with operations analysts to improve processes.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.
Reviewing high priority tasks like enhanced due diligence and open source investigations.
Answering escalations from investigators and other colleagues.
Coaching colleagues on FinCrime Screening tasks and driving team morale.
Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company fosters a diverse and inclusive culture.
Conduct comprehensive KYB checks and risk assessments on merchant customers.
Investigate suspicious activities and ensure compliance with UK regulations.
Collaborate with cross-functional teams to enhance financial crime controls.
Monzo is a UK-based digital bank focused on fighting financial crime and protecting customers. The Financial Crime Customer Operations team is the frontline defense, with a culture of collaboration and rapid adaptation.
Gather evidence from flagged transactions and customer claims to investigate suspicious activity.
Use empathy and attention to detail to support customers through fraud identification and account safeguarding.
Communicate with other banks, CIFAS, and law enforcement to combat fraud and close compromised accounts.
Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company is known for its innovative and customer-centric culture.
Lead a team of 10-12 Fraud Investigators focusing on prevention, unauthorized and authorized fraud, and bank communications.
Manage personal and professional development, provide coaching, and drive high performance through weekly meetings and feedback.
Collaborate with senior management to build and scale the EU fraud team from scratch, including hiring and process improvement.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. With over 10 years in the UK, we have a diverse and inclusive culture focused on solving problems and changing lives.
Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, overseeing the financial crimes compliance program.
Lead the development of the Financial Crime Compliance Monitoring Programme and business-wide compliance risk assessment.
Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective control environment across onboarding, transaction monitoring, and investigations.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.
Conduct quality review of client KYC records and act as subject matter expert on legal documents.
Perform investigations on client transactions using internal systems to identify suspicious activity.
Manage risk by analyzing root causes and advising stakeholders on next steps like relationship retention or termination.
EXANTE is a pioneering wealth tech company offering centralized trading solutions and B2B financial infrastructure. With over 700 employees from 70+ nationalities across 70 locations, we prioritize investing in our people and fostering an informal, collaborative culture.
Request and review EDD documents from high-value clients and risk-analyze transactions.
Perform sanctions, PEP, and adverse media screening to identify potential fraud.
Collaborate with cross-functional teams like Product, Compliance, and Data Science to enhance KYC strategies.
Blue Cube Services Ltd. provides EDD specialists for a leading digital assets software platform. The company is a growing contractor-based team with a global remote workforce, focusing on compliance and fraud prevention.
Monitor and analyze transactional activity for unusual activity including fraud and money laundering.
Conduct research using internal and external sources to determine if escalation is warranted.
Prepare and complete required reporting and dispositions accurately and timely.
OppFi is a leading tech-enabled digital finance platform that provides financial products and services for everyday Americans. They are a team of caring, innovative, and inclusive individuals with a 4.4/5.0-star Trustpilot rating and recognized as a Built In 2026 Best Places to Work in Chicago.
Conduct enhanced due diligence reviews for high-risk customers to mitigate operational risk and fraud.
Collaborate with cross-functional stakeholders to improve compliance frameworks and processes.
Work independently in a remote-first environment with asynchronous communication.
Our partner is a globally distributed organization specializing in compliance and risk management for international business operations. They maintain a remote-first culture focused on work-life balance and continuous improvement.
Conduct detailed investigations into suspicious activity, including securities fraud and transaction anomalies.
Support and enhance AML, fraud prevention, and securities fraud monitoring programs.
Prepare and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations.
The company is a fast-growing financial technology firm dedicated to protecting financial markets and preventing financial crime. It operates with a remote-first, collaborative culture and a globally distributed team.
You will leverage advanced ML models to detect suspicious user behaviors while minimizing impact on genuine customers.
You will adapt quickly to changing fraud trends to keep detection systems performant over time.
You will design machine learning solutions that scale globally.
We're on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and more. We've grown significantly in the UK over the last 10 years and have a strong culture of innovation and customer focus.
Use SQL and other analytical tools to conduct in-depth analysis of customers, transactions, alerts, and risk ratings.
Develop, tune, and maintain transaction monitoring and sanctions screening models to improve detection and reduce false positives.
Partner with compliance, product, and data leaders to translate regulatory requirements into effective analytical frameworks.
Mercury is building a complete finance stack for startups, providing banking services through partner banks. As a fintech company, they focus on creating a safe and easy banking experience while protecting against bad actors, with a culture of high agency and adaptability.
Lead financial crime compliance strategy and risk assessments for card programs.
Develop and implement robust reporting mechanisms for KPIs and KRIs.
Build relationships with bank partners and internal teams to drive compliance initiatives.
Marqeta is a modern card issuing platform that provides payment infrastructure for businesses. We are a publicly traded company with a flexible work culture and a focus on innovation.
Create realistic, domain-specific tasks in Spanish/English reflecting Mexico-specific finance practices.
Adapt and apply clear scoring rubrics to evaluate AI-generated and human responses.
Review and score submissions for accuracy, regulatory alignment, and professional quality.
Lilt's mission is to make the world's information available to everyone, no matter the language they speak. As a global community of linguists and experts, they deliver multilingual AI and human-verified services to Enterprises, Governments, and AI Developers worldwide.
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.
Lead project-scale investigations of complex fraud events including coordinated rings and systemic patterns, from initial signal through root-cause analysis and leadership-ready readouts.
Serve as the senior investigative authority, setting the bar for case quality and acting as the default escalation point for the team's hardest cases.
Drive fraud rule and process changes by translating investigative findings into measurable controls, and represent Risk Ops findings to cross-functional leadership.
Tilt is a mobile-first fintech company that uses machine learning-powered credit models to assess financial potential beyond traditional credit scores, serving millions of customers worldwide. With a virtual-first, globally distributed team across 14 countries, Tilt fosters a culture of excellence, impact, and mutual respect.