role As a Senior Manager in the Financial Crime Team, you will: Be an expert in UK legal and regulatory requirements... us as Financial Crime Senior Manager, International, the minimum criteria is: Demonstrable experience of leading and managing...
£89,300 - £112,900 + ⭐ Our Financial Crime Operations Team Our Financial Crime Operations team is the shield and the engine of Monzo. We're a collective... you join Financial Crime Operations, you're not just joining a function; you're joining a crucial partner in Monzo's growth, ensuring...
£86,00-£105,000 + stocks + | ✨ About Fincrime: Our Machine Learning Scientists play a crucial role in our financial crime team, directly... for customers or the company, provide immense satisfaction. Their responsibilities span various financial crime domains, including...
, Money, Borrowing, Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...