3 financial-crime-analyst-fincrime jobs found in London

📍 Remote in the UK 🇬🇧 | 💰 £45,000 - £63,000 depending on experience + stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Operations Team: At Monzo, we believe in specialising our UK and Romania Financial Crime teams which means we work in three pillars: Anti-Money Laundering (including our overnight teams), Screening, and Business Banking. As a Financial Crime Operations Manager you’ll be placed in the...

📍Remote in the UK 🇬🇧 | 💰 £30,000 - £37,000   + stock options + Benefits | Fighting Financial Crime the Monzo Way Are you interested in leading a team in financial crime prevention?  Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering.  About our Financial Crime Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering Team Manager. Your team will consist of around 11 Financial Crime Investigators, and could be focused on a number of different AML tasks - including transaction monitoring, writing suspicious activity reports, account closures and escalations.  As a Team Manager, you'll be responsible for managing the...

End Date Sunday 08 October 2023 Salary Range £0 - £0 We support agile working – click here for more information on agile working options. Agile Working Options Hybrid Working Job Description Summary . Job Description JOB TITLE:   Head of Financial Crime – Framework and Analytics Salary:   £128,112 - £150,720 LOCATION(S):   London/Birmingham/Glasgow/Leeds/Manchester HOURS:   Full-time WORKING PATTERN:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity Financial crime has the potential to threaten the safety and security of our customers as well as the United Kingdom. Across the UK the threat is growing, and we play a key part as one of the largest financial services providers in identifying and preventing financial crime. We play a substantial role to mitigate these threats whilst enabling the Consumer businesses to grow and evolve....