Source Job

• Deliver assurance reviews across key regulations, processes, and controls to manage compliance risks.
• Provide clear, actionable feedback to strengthen Monzo's control environment and support fair customer outcomes.
• Produce high-quality reports and management information for stakeholders across the business.

Monzo is a digital banking company on a mission to make money work for everyone, offering personal and business accounts, savings, and investment products. They have a growing team and a culture focused on customer experience, financial education, and diversity.

• Take ownership of complex FinCrime tasks, including Enhanced Due Diligence for high-risk businesses and multi-jurisdictional money muling investigations.
• Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency.
• Coach investigators on financial crime typologies and best practices to drive a culture of excellence.

Monzo is a UK-based digital bank that offers personal and business banking services. The company has a strong focus on financial crime prevention, with thousands of employees and a culture that emphasizes innovation, customer protection, and collaboration.

• Own and evolve Affirm's Vulnerable Customers programme, including policy, procedures, and operational frameworks aligned with FCA Consumer Duty.
• Design and maintain customer identification and flagging frameworks, including taxonomy, severity classification, and case routing workflows.
• Partner with Operations and Training teams to embed VC practices into agent workflows, onboarding, and QA frameworks.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The company is committed to building lasting partnerships with merchants for long term growth and offers a remote-first culture with competitive benefits including health coverage and time off.

• Execute quarterly compliance testing and quality control reviews to ensure audit-defensibility.
• Collaborate with cross-functional teams on compliance reviews for new product launches and marketing campaigns.
• Lead day-to-day governance of the Compliance Management System including BSA/AML oversight and regulatory change tracking.

Engine is transforming business travel into a personalized, rewarding, and simple experience through a platform that combines corporate travel, charge card, and spend management. Over 30,000 companies and 1 million travelers use Engine, and it has been recognized as one of the fastest-growing travel and fintech platforms in North America.

• Own the design, implementation, and continuous improvement of the enterprise-wide compliance and AML program.
• Monitor federal and state regulatory developments, assess business impact, and implement controls to mitigate emerging risks.
• Manage bank partner relationships, lead audits, and mentor a high-performing compliance team.

LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage operations, sell or order from brands, and accelerate growth. Backed by leading venture capital firms, the company processes over $5 billion in wholesale cannabis orders annually and has been recognized as one of America's fastest-growing private companies.

• Provide compliance advisory support across UK regulatory requirements including mortgages, consumer credit, and savings products.
• Undertake regulatory horizon scanning and advise senior stakeholders on FCA matters, ensuring good customer outcomes.
• Support product governance, policy reviews, and compliance training materials across the bank.

Tandem is a UK digital challenger bank focused on sustainable banking and helping customers make better financial choices. With over 500 employees across the UK, it has been recognized as one of The Sunday Times Best Places to Work for 2024 and 2025 and a fast-growing tech company.

• Follow company policies to determine if activities or transactions are non-compliant or potentially suspicious and take appropriate action.
• Work investigation alerts in a fast-paced environment while maintaining high quality standards.
• Collaborate cross-functionally with business partners to communicate complex regulations and stay updated on industry standards.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without hidden fees or compounding interest. The company is a remote-first organization with competitive benefits and a focus on people come first.

• Design and redesign processes, systems, and controls to ensure proportionate risk-based compliance with the Enterprise Risk Management Framework.
• Partner with Risk & Compliance to deliver value to Risk Owners and drive real-time data insights.
• Contribute to re-platforming GRC and regulatory horizon scanning tools and foster positive relationships across lines of defense.

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. The company has a culture of innovation and customer focus, with a diverse team of over 2,000 employees.

• Leading the planning and production of key prudential deliverables to ensure financial risk is managed within appetite.
• Owning ICAAP, recovery planning, and resolution assessment frameworks to meet regulatory requirements.
• Managing a high-performing team and delivering critical insights to senior stakeholders across the business.

Monzo is a digital bank on a mission to simplify banking and make money work for everyone, offering accounts, savings, investments, and pensions. They foster an inclusive, innovative culture focused on customer experience and financial education.

• Leading, coaching, and developing high-performing Financial Crime teams to create an environment for best work.
• Driving operational excellence across anti-money laundering and financial crime processes to ensure quality and efficiency.
• Collaborating with risk, product, and operational stakeholders to deliver improvements and maintain a strong risk control environment.

Monzo is a digital bank on a mission to make money work for everyone, offering a range of innovative banking products from personal accounts to investments. With over 10 years in the UK, they foster an inclusive culture and provide a £1,000 learning budget for employees.

• Own fraud and AML strategy end-to-end across financial products, from detection to prevention and response.
• Quantify fraud loss and AML risk exposure, translating data into clear targets and recommendations.
• Build the fraud and AML foundation, including policies, operations, incident response, and compliance programs.

Rocket Money helps people improve their financial prosperity by saving and growing money through personalized automated financial products. We serve millions of users and foster a collaborative, data-driven culture focused on building scalable solutions.

• Oversee high-risk client reviews and complex EDD assessments including PEPs, adverse media, and source of wealth/funds
• Act as escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership
• Mentor and develop team members, lead AML/CFT training programmes, and drive continuous improvement to EDD workflows

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, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.

• Promotes compliance culture by designing and executing monitoring and testing reviews.
• Manages multiple compliance reviews, coordinating work and communicating findings to stakeholders.
• Maintains knowledge of banking laws, regulations, and best practices for consumer compliance risk management.

Fulton Bank is a financial institution offering banking services. It fosters a culture of continuous learning, work-life integration, and inclusion, with a digitally enabled work environment for employees and customers.

• Execute second-line-of-defense compliance oversight for fintech partners in BaaS programs.
• Support MSB BSA/AML program buildout, including SAR filing and transaction monitoring.
• Perform cross-functional gap analysis and drive remediation with stakeholders.

Synctera helps companies build and launch FinTech apps and embedded banking products through APIs and compliance support. The company is fast-growing and seeks curious, collaborative individuals.