Conduct complex financial crime investigations, including Enhanced Due Diligence (EDD) and Suspicious Activity Report (SAR) writing.
Maintain a regular schedule of core investigative tasks to sustain competency and meet service level agreements.
Coach team members on financial crime typologies and collaborate with operations analysts to improve processes.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, credit cards, and investment products. With a diverse culture and a rapidly growing team, Monzo focuses on solving customer problems and changing lives.
Ensure compliance with MAS regulations and develop AML/CFT policies and controls.
Serve as deputy MLRO and key liaison with regulatory bodies.
Coordinate internal and external audits and manage regulatory reporting.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, and security infrastructure. With over 600 employees and a diverse, inclusive Village culture, the company is funded by leading institutions including Andreessen Horowitz and Goldman Sachs.
Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.
Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.
Serve as the designated Money Laundering Reporting Officer (SMF17) for the UK entity, overseeing the financial crimes compliance program.
Lead the development of the Financial Crime Compliance Monitoring Programme and business-wide compliance risk assessment.
Partner with UK Compliance and global Financial Crimes leaders to maintain a clear and effective control environment across onboarding, transaction monitoring, and investigations.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later without hidden fees or compounding interest. It is a remote-first company with competitive benefits including full health coverage and stipends.
Advise on payments products and infrastructure, including payment rails, product launches, and operational incidents.
Partner across Product, Compliance, Risk, Engineering, and Legal to bring legal perspective early.
Help launch new payment capabilities like Zelle, navigating regulatory complexity.
Mercury is a fintech company on a mission to reinvent banking for the modern age. The company blends design and technology to offer banking and financial products, and is known for its culture of urgency and curiosity.
Oversee end-to-end KYC operations, manage a team of analysts, and set KPIs to ensure quality and compliance.
Drive strategic improvements in tooling, workflows, and automation by partnering with Product, Compliance, and Legal.
Act as the operational domain authority and key escalation point for KYC across the organization.
MoonPay builds the infrastructure that powers the decentralized economy, enabling anyone to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, and PayPal. Trusted by nearly 30 million customers and over 500 companies, the company is fully licensed and regulated globally, with a culture focused on continuous improvement, collaboration, and excellence.