Remote Legal Jobs • Data Analysis

As a Privacy & PowerBI Specialist, you will be responsible for enforcing privacy requirements and implementing the relevant procedures/tools and technical/process standards to ensure data protection compliance in accordance with the EU GDPR and ISO 27701. You will act independently, while networking your area of responsibility with other departments and coordinating with internal and external stakeholders.

Support the execution of internal fraud strategy by supporting investigations, contributing to program development, and collaborating cross-functionally to surface risks and improve controls. Partner with all lines of business to build out workflows, improve visibility, and operationalize fraud deterrence and detection efforts. Play a key part in a team building a first-of-its-kind fraud program in a high-impact, fast-paced environment.

This position provides oversight of Third Party Administrators in the handling of General Liability, Construction, Excess, Medical Malpractice and Trucking related claims. The candidate will evaluate coverage issues and risk transfer opportunities as well as ensuring appropriate investigations of the underlying facts and circumstances is carried out. This position reports to a line of Business Director.

The Head Organized Retail Crime (ORC) Risk is responsible for detecting, investigating, and mitigating fraud schemes involving prepaid gift cards, focusing on coordination internally and externally to combat large-scale financial crimes. This leader will collaborate with retailers, payment processors, financial institutions, and law enforcement agencies to prevent and prosecute fraudulent activities, ensuring the security of prepaid gift card transactions.

Ensure agent and agency compliance with CMS regulations while supporting business growth. Lead our enhanced compliance monitoring system, conduct regular assessments of agent performance, and provide targeted remediation support to ensure all agents maintain high standards of regulatory compliance. This role combines traditional compliance support with proactive quality assurance through our tiered monitoring system and data-driven performance analysis.

This role involves driving forward the strategy for Monzo’s Business Bank as the FinCrime lead in a cross-functional team that builds and iterates controls to maximise financial crime prevention while delivering best in class customer experience. The individual will own the strategy for development of financial crime preventing systems for Monzo’s Business Bank, provide expert Fincrime knowledge, and help define business requirements.

In this role, you will use data analysis tools to assist with real-time surveillance and investigations of ForecastEx's markets and play a critical role in ensuring the integrity of our trading platforms and compliance with regulatory standards. This position requires working atypical hours, specifically three 12-hour shifts per week, Friday through Sunday.

Demonstrate a high level of understanding of AML, CFT, International Sanctions regulations and guidelines and how these impact the business, as well as SwissBorg products and Services. Ensure active engagement in maintaining high compliance with AML regulations. Actively engage in maintaining a robust transaction monitoring framework.