Remote Banking Jobs · UK

• Designing and maintaining easy-to-understand risk reporting processes for Monzo Bank Limited.
• Developing risk reporting processes that provide meaningful business intelligence for first and second line teams.
• Supporting the embedding of the Enterprise Risk Management Framework across the bank.

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, Monzo is known for its innovative products, award-winning customer service, and a diverse, inclusive culture.

• Conduct comprehensive KYB checks and risk assessments on merchant customers.
• Investigate suspicious activities and ensure compliance with UK regulations.
• Collaborate with cross-functional teams to enhance financial crime controls.

Monzo is a UK-based digital bank focused on fighting financial crime and protecting customers. The Financial Crime Customer Operations team is the frontline defense, with a culture of collaboration and rapid adaptation.

• Reviewing high priority tasks like enhanced due diligence and open source investigations.
• Answering escalations from investigators and other colleagues.
• Coaching colleagues on FinCrime Screening tasks and driving team morale.

Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company fosters a diverse and inclusive culture.