Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Lead the Fraud & Disputes Risk team, developing strategies across authorised, unauthorised, first-party fraud, and disputes specialisms.
Build strong relationships with Product, Engineering, Data, and Operations to design effective fraud controls, investigation processes, and reporting.
Champion a positive team culture, mentor team members, and ensure key fraud initiatives stay on track.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With over 10 years in the UK and a growing team, they are known for their customer-centric approach, award-winning service, and innovative financial products.
Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across MBL and MBEU.
Use data and trend analysis to monitor control effectiveness, identify emerging threats, and strengthen controls.
Act as a domain expert, leading cross-functional initiatives with Product, Operations, and Engineering teams.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.
Lead and mentor a team of FCC analysts, ensuring high-quality case resolution and adherence to SLAs.
Conduct independent, risk-based reviews of complex KYC, name-screening, and transaction-monitoring cases.
Identify financial-crime risks, document evidence-based conclusions, and escalate concerns as needed.
Airwallex is an AI-native financial operating system that powers global commerce for over 675,000 businesses including McLaren Racing and TikTok. With more than 2700 people across 27 offices worldwide, the company fosters a culture of builders with founder-level energy and a commitment to first-principles thinking.
Provide subject matter expertise in financial crime and compliance to prospects and clients
Position and demo Actimize solutions, translating technical features into business value
Lead Proof of Concept engagements and respond to RFIs/RFPs to drive revenue
We are the largest and broadest provider of financial crime, risk and compliance solutions for financial institutions and government regulators. Our team of 8,500+ employees across 30+ countries works collaboratively to protect assets and ensure regulatory compliance using innovative AI and cloud technology.
Own the full sales cycle for new UKI mid-market logos and exceed revenue quotas across our Financial Crime portfolio.
Be a trusted advisor, understand customer challenges, and position our solutions to solve their business issues.
Build pipeline, support sales partners, attend industry events, and keep product knowledge current.
NICE provides financial crime, risk and compliance software used by 25,000+ businesses and 85 of the Fortune 100. With 8,500 employees across 30+ countries, we are an ambitious, collaborative team that plays to win and constantly raises the bar.
Lead and develop a team of fraud analysts, managing performance and serving as an escalation expert for complex attacks.
Own and improve investigation standards, playbooks, and tools for incident response, case review, and rule design.
Partner with Data Science, Product, and Engineering to turn fraud findings into scalable model and product improvements.
Signifyd helps merchants grow confidently by providing fraud prevention and frictionless shopping experiences, protecting revenue and customers. With thousands of merchants across 100+ countries and billions of transactions processed securely each year, the company is purpose-driven and values empathy, creativity, and collaboration.
Lead, coach, and manage a team of fraud analysts to build a high-performing risk intelligence function.
Establish investigative standards, playbooks, and incident response workflows to detect and mitigate emerging threats.
Translate fraud insights into scalable risk strategies and collaborate with data science, product, and engineering teams.
This partner company protects e-commerce businesses by detecting emerging fraud threats and managing risk operations. It fosters a remote-first culture with a focus on team development, data-informed decision making, and cross-functional collaboration.
Own account growth by identifying whitespace and developing services plans for priority EMEA accounts.
Lead end-to-end sales cycles for large Financial Crime and Compliance services engagements from discovery to close.
Partner with senior client stakeholders and internal teams to shape multi-year consulting and managed services deals.
At NICE, we challenge limits and play to win, delivering AI, cloud and digital software used by 25,000+ global businesses for customer experience, financial crime and public safety. With over 8,500 employees across 30+ countries, we are a fast-paced, collaborative, and creative market leader.
Leading and developing a team of Complaints Lead Experts to deliver high-quality technical advice.
Owning and improving the complaints policy framework to meet regulatory expectations and ensure consistency.
Partnering with Product, Legal, Risk, Compliance and Operations to embed policies that improve customer experiences.
Monzo is a digital bank that aims to make money work for everyone by providing world-class support and transparent banking. They have a diverse and welcoming team culture, offering flexible working and learning budgets.
You will provide second-line oversight of key prudential regulatory deliverables, including ICAAP, Recovery Plan, and Resolution Planning.
You will interpret regulatory change, challenge financial models used for forecasting and stress testing, and build strong relationships across the three lines of defence.
You will conduct assurance reviews and support the embedding of prudential risk management activity to help Monzo grow safely.
Monzo is a UK digital bank on a mission to make money work for everyone, offering personal and business accounts, credit cards, savings, and investments. With a focus on solving problems and changing lives, Monzo has grown significantly over the last decade and is known for its award-winning customer service and inclusive culture.
You'll lead security projects across our programme, including third-party security, governance, and vulnerability management.
You'll represent Security in product launches and help teams identify and manage risks.
You'll write security policies, mentor analysts, and keep up with emerging threats.
We're Monzo, a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. We've grown a lot in the UK over the last 10 years and pride ourselves on award-winning customer service and a diverse, welcoming team.