Lead a team of Fincrime analysts across Business Banking.
Develop and iterate controls to prevent financial crime.
Ensure compliance with AML, fraud, sanctions and related crime types.
Partner with Fincrime engineers, data scientists and ML experts to detect and prevent crime.
Define measures and report performance to committees and stakeholders.

🎯 Requirements

Strong knowledge of Financial Crime regulatory framework.
Expertise in AML, fraud, sanctions and crime typologies for Business Banking.
Proven people management and coaching skills.
Experience building Fincrime detection capabilities across products.
Ability to work with product owners, engineers and data scientists.
Data-driven with ability to interpret metrics.

🎁 Benefits

Distributed UK work with ad hoc meetings in London.
Macbooks provided and home office setup support.
£1,000 learning budget each year.
Flexible hours and remote-friendly policy.
Access to Monzo benefits package.

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