Similar Jobs
See allFincrime Customer Operations Specialist
Monzo
US
Fraud
AML
Data Analysis
AML/KYC Compliance Program Director
Mesh Pay
US
AML
KYC
Fintech
Sanctions and Compliance Support Specialist
Aven
Philippines
AML
SQL
Zendesk
VP, BSA & Sanctions Program Risk Management
Pathward
US
AML
Risk Management
Governance
MLRO & Compliance Officer UK
Xapo Bank
Europe
KYC
Compliance
Financial Crime Team:
- Earning and keeping customers’ trust.
- Supporting Monzo’s safe growth.
- Contributing to building a safer society.
Role Responsibilities:
- Investigating the most complex and high risk cases.
- Creating and maintaining operational guidance and processes.
- Partnering with product and risk teams to design change.
Key Skills:
- Excellent written and verbal communication skills.
- Extensive subject matter expertise in Fincrime.
- Significant experience in conducting complex fincrime investigations.
Monzo
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.