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.
Looking to start, or continue building, a career in financial crime prevention? As a member of our anti-money laundering team, you'll spend your time analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take.
As the Investigations Analyst you will work with Law Enforcement and other agencies to respond to enquiries for customer data and investigate instances of suspected criminal activity. You'll be the main point of contact for legal/government inquiries, evaluating requests and determining any risks or sensitivities, as well as escalating any urgent or complex matters to management.
As a Global Investigations Intern, you will work with a team of experts to analyze the facts and numbers and provide unparalleled client service. Responsibilities include conducting research on financial crime trends, assisting in gathering and analyzing data, preparing client deliverables, and supporting the documentation of client processes. You will also contribute to the evaluation of financial crime detection tools and work closely with team members to support project planning and delivery.
This is a critical leadership role that blends operational excellence, regulatory expertise, and cross-functional collaboration. You’ll work across teams and time zones to streamline legal workflows, implement innovative solutions, and ensure compliance with global privacy and regulatory standards. This position is ideal for a resilient systems thinker who thrives in fast-paced, high-growth environments.
Analyze and respond to legal requests and demands received by the Wikimedia Foundation. Track, prioritize, and escalate relevant cases to Wikimedia Foundation attorneys or Trust & Safety Specialists. Think holistically about legal workflows and identifying areas for improvement. Assist with technology regulatory compliance, including liaising across departments to gather information and documentation for annual audits.