Monzo
Remote (UK)
Full-time
Remote
2 days ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Description Step into an exciting opportunity as a Financial Crime Manager, where you'll play a key role in protecting customers, colleagues and the organisation from financial crime. As part of the first line of defence within Financial Crime Operations, you'll help ensure compliance with anti-money laundering, sanctions and counter-terrorist financing requirements while delivering positive customer outcomes. Working at the heart of a growing and evolving area of the business, you'll contribut…
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…
Join Vanguard's Financial Crime team and play a key role in protecting our clients, our business, and the integrity of the financial system.…
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking…
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking…
Role Overview:Job Type - Fixed Term Contract - 6 months Location: London (Hybrid)We are seeking a Data Analyst (Financial Crime & KYC) to su…