Senior Manager, Financial Crime Business Banking

Role Responsibilities:

• Own the strategy for building financial crime prevention capabilities for Monzo’s Business Bank, ensuring compliance across multiple jurisdictions.
• Build and lead high-impact teams, identifying skill development opportunities to deliver best-in-class customer experience and crime prevention.
• Define and interpret key performance metrics for financial crime systems, reporting findings to relevant committees to drive continuous improvement.

Key Requirements:

• Possess significant knowledge of managing Financial Crime and Fraud risks specifically within business and commercial banking environments.
• Have experience implementing controls for business-specific products like Merchant Acquiring, Cash Deposits, and Borrowing features.
• Demonstrate a passion for Financial Crime prevention and Monzo's mission, thriving in fast-paced, ambiguous environments while putting customers first.

Application Process:

• The journey includes a 30-minute recruiter call, a 30-minute hiring manager call, and a 2-hour technical and behavioral interview stage.
• Monzo is dedicated to diversity and inclusion, encouraging applications from all backgrounds even if not every requirement is met.
• The company offers flexible working arrangements, a learning budget, and home office setup support as part of its comprehensive benefits package.