Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Dedicated point of contact for Prestige/Executive Banking clients via virtual relationship-based offering.
Proactively provide banking solutions meeting client needs according to specified value propositions.
Drive profitability and build relationships through sales and client management.
Standard Bank Group is a leading Africa-focused financial services group, offering a variety of career-enhancing opportunities alongside talented professionals. They have a global presence and a culture centered on creating growth in Africa.
Receive, open, sort, and scan incoming mail and checks, exporting data as required.
Review and respond to customer email inquiries about Unclaimed Property.
Perform data entry and document processing to ensure compliance and accurate transactions.
LoanCare is a leading national provider of full-service mortgage subservicing, serving banks and homeowners since 1991. Backed by Fidelity National Financial, it subservices over 1.8 million loans and fosters a culture of integrity and collaboration.
Evaluate and underwrite merchant and ISV applications for high-risk ecommerce, assessing financial, operational, regulatory, and fraud risk.
Work closely with merchants, processors, acquiring banks, and internal teams to structure approvable merchant submissions.
Identify and recommend risk mitigation strategies such as reserves, processing limits, and fraud controls to balance growth with risk.
Phoenix is an autonomous commerce platform for DTC founders, unifying storefronts, checkout, payments, and operations into one platform with AI agents. The company has 8-figure ARR, strong unit economics, and a culture of high ownership, decisiveness, and entrepreneurial spirit.
Verifies, compiles, and inputs application information for mortgage loans.
Recommends loan denials or restructures based on standards.
Submits loan files for underwriting approval and communicates with borrowers.
PRMG is a mortgage company that processes residential loans. They cultivate a family-like work environment with a casual, professional, team-oriented culture and value work-life balance.
Act as primary liaison between BDO, underwriter, borrower, and SBA for collateral review and loan documentation, managing loan application pipelines and ensuring timely closings.
Leverage extensive SBA knowledge to review loans for eligibility, ensure all loan files are properly documented and meet SBA and bank standards, and enter into ETRAN for approval.
Build strong relationships with borrowers and internal stakeholders, approach each interaction with a service-first mindset, and address questions and concerns promptly.
They are a Florida Benefit Corporation and FDIC-insured commercial bank offering a full suite of personal and business services, including solar, residential, commercial, ESOP Banking, Structured Finance and SBA loans, all designed to power a better future. They are a small to medium-sized team of goal-setters, go-getters, problem solvers, thought leaders, and changemakers, committed to sustainability and ethical banking.