Financial Crime, Business Banking Lead / Lead Analyst

We’re looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzo’s Business Bank. You’ll 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 won't have any people management responsibilities, instead you'll be leading through your expertise and be the 'go-to' person in this space. You’ll play a key role by owning the strategy for development of financial crime preventing systems for Monzo’s Business Bank, leading a team of specialist Fincrime risk owners, developing strategic relationships, suggesting, developing, implementing and monitoring industry leading fincrime detection capabilities, providing expert knowledge to support the development of Fincrime systems, building a close relationship with our Fincrime operations teams, defining and interpreting key measures and metrics, and identifying the highest priority issues or problem areas. This role can be distributed within the UK, with occasional travel required to the London office. 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. £1,000 learning budget each year to use on books, training courses and conferences. We will set you up to work from home.