Remote Legal Jobs • Stakeholder Management

Subject Matter Expertise of financial crime compliance including risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.

If you are a builder who thrives on solving complex challenges, this role is for you. As the Director of Product Payroll Compliance, you will lead efforts to develop scalable payroll engines across the Americas and ensure our solutions are compliant and efficient. With a strong focus on research, project management, and stakeholder collaboration, you’ll drive initiatives that power our growth while navigating the complexities of regional compliance.

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.

As a Conduct Specialist, you will be responsible for the supervision of our Financial Institution clients; including periodic reviews, assessments, and remediation of our clients’ conduct frameworks. Responsibilities include performing conduct assessments on clients relating to products, fair value, customer support, and customer understanding. Identifying potential areas of concern that may impact VXBS and suggesting remediation steps where appropriate.

Working as a legal advisor, ensure compliance of UK and international operations with applicable UK VASP, e-money / payment services, SMCR, MiFID and other financial services laws and regulations, and digital currency exchange and broker best practices. Provide legal guidance to international operating entities, ensure legal and regulatory compliance of new products and services.