Conduct thorough investigations into escalated sanctions alerts using various tools. Serve as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding. Document and justify decisions with clear audit trails for regulatory and internal reviews. Collaborate with Legal, Compliance, and Risk teams to ensure alignment with policies and regulatory expectations.
Job listings
$109,257–$158,884
USD/year
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.