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Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

Your team will consist of around 11 Senior 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. You have at a solid foundation of financial crime/ AML/ fraud k

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as and bank accounts, we offer , , a and in the UK, with more exciting things to come beyond. Our UK customers can 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 customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ _ ✨ Product Legal Counsel - Legal (L50) 📍London/Cardiff/UK Remote | 💰circa £100k + Stock Options + Benefits | _ ✨ We’re looking for a Product Legal Counsel to join our team at Monzo, at Senior Legal Counsel level, to help us build one of the best, most innovative banks in the world. You will report to Monzo’s Director of Product Legal and work within a team of product lawyers to give first rate legal advice and support to Monzo’s Product Collective, including areas like borrowing, personal and business banking. In this role, you’ll work closely with Monzo’s product collectives to build and deliver banking products, and support the team in making money work for everyone. You’ll work at all levels in the organisation and with a wide-range of stakeholders from Product Managers and Designers, to Operations professionals and Software Engineers, and Risk and Compliance. You will be the ‘go to’ for all things legal and regulatory, and an important part of a team trying to improve our customers’ financial lives. Your day-to-day: • You’ll work directly with senior lawyers, product managers and engineers to provide legal advice and commercial insights to develop and grow Monzo Bank in the UK., • In particular, you will:, • Partner with product managers to advise on legal matters relating to our borrowing, personal or business banking products and and advise on the legal and regulatory requirements for a growing bank., • Help to develop efficient ways of working to enable Monzo to scale quickly, and ensuring Monzo operates safely and in accordance with the law and regulation., • Coordinate and collaborate on legal matters with teams across Monzo including the Compliance, Risk and Control, other control functions and business teams., • Provide training and knowledge sharing with other Monzonauts on the impact of laws and regulations on Monzo or our customers., • Often act as the sole lawyer advising product managers or other colleagues (with support behind the scenes from more senior lawyers) and therefore act autonomously, take ownership of matters, identifying legal issues proactively, evaluating relevant risks and finding effective solutions to unique and complex business activities., • Help colleagues in the Legal Team to build a world-class and scalable, high performing Legal team by testing and developing new ways of working., • You’ll work closely and collaboratively with Monzo’s Director of Product Legal, General Counsel of MBL and the other members of the UK Legal team to provide legal advice and commercial insights to Product teams., • You’ll be a trusted advisor and will work proactively and collaboratively with other relevant stakeholders and teams across the Monzo Group, including the Product, Risk & Compliance, Supplier Operations, Financial Crime, Fraud, and Operations teams., • You’ll work with Monzo’s Director of Product Legal, other lawyers and compliance to identify legal and regulatory risks relating to existing and new products, ensure robust challenge and scrutiny of product changes as they go through Monzo’s governance process and to ensure that the businesses you support respond appropriately to new and changed legal and regulatory requirements., • You’ll support Monzo’s global product development work by coordinating the legal review of products by collaborating with legal teams in the EU and US to identify local legal and regulatory requirements., • You’ll work with the Legal and Board Governance collective to improve the commercial management of the activities of the legal team, including through identifying suitable technology solutions to streamline workflows, optimise processes and work efficiencies, and increase scalability., • You’ll proactively manage relationships with external suppliers and law firms to enhance processes around cost management to ensure we are optimising our spend and extracting best value while delivering top-quality legal support. We’d love to hear from you if: • You are a technically excellent lawyer with a minimum of 5 years of relevant post-qualification experience working in the banking and finance sector., • You have a strong background advising on commercial and regulatory issues relating to banking products with specific knowledge and experience evidenced in consumer credit, payments and banking conduct rules., • You have demonstrated experience of advising on laws and regulations relevant to financial services, in particular consumer credit, payments and banking products. You are able to explain complex regulations (including the Consumer Credit Act and Payment Services Regulations) in a simple way and you look for innovative ways of solving problems., • You have experience advising on the content of regulated financial promotions and supported marketing teams with legal issues relating to the marketing of financial products., • You are a strong communicator who can provide clear, precise, and practical legal advice, effectively articulating what is relevant and important in a concise manner. You can take a position on key issues, present persuasive recommendations, and constructively drive consensus among senior stakeholders., • You have excellent organisational skills and attention to detail, with the ability to prioritise and work effectively and independently under tight deadlines across multiple projects., • You have good interpersonal and team player skills and can evidence working across a network of cross-functional stakeholders to collaboratively solve problems., • You are a keen problem solver, skilled at assessing risk and recommending solutions that balance commercial and risk considerations. You think ahead, anticipate relevant challenges, understand the commercial objectives of the teams you support, set clear objectives, and find effective solutions., • You enjoy horizon scanning, proactively assessing risks, and quickly identifying and independently implementing mitigating actions. You are always looking for new ways to improve the efficiency and scalability of legal processes and systems., • You have a dynamic and entrepreneurial approach and are comfortable with the ambiguity of a fast-paced and rapidly-evolving environment., • You are proactive, take initiative to broaden your knowledge, and are passionate about the intersection of banking and technology and the transformation unfolding in consumer finance. You are excited to join us for the next stage of our journey at Monzo! The interview process: Our interview process involves 3 main stages: • Recruiter call, • Initial call, • Full loop: Technical and behavioural interviews Our average process takes around 3-4 weeks but we will always work around your availability. You will have the chance to speak to our recruitment team at various points during your process but if you do have any specific questions ahead of this please contact us on business-hiring@monzo.com What’s in it for you: 💰 circa £100k ➕ plus stock options & benefits ✈️ We can help you relocate to the UK [✅ We can sponsor visas] 📍This role is based in our London office. If you are not based in London, we're open to discuss this on a case by case basis. ⏰ We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team. 📚 Learning budget of £1,000 a year for books, training courses and conferences ➕ And much more, see our full list of benefits _ #LI-DH1 #LI-REMOTE Equal opportunities for everyone Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our , 2024 and 2024 _ We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status. If you have a preferred name, please use it to apply. We don't need full or birth names at application stage 😊

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. You have at least minimum entry level financial crime/ AML/ fraud know

You have strong English written and verbal communication skills.

You have strong English written and verbal communication skills.

Our Analytics Engineering discipline works in the intersection between data, engineering and our collectives - Core, Money, Borrowing, Operations and Financial Crime and beyond. Be a hands-on leader in building a discipline of exceptional analytics engineers working to make Data at Monzo the gold st

Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing and enables organisations to enforce sanctions at scale to help combat rogue entities and state actors. We are a remote first team, with a head office based in Cheltenham. This position is open to UK wide candidates. If you are based near Cheltenham, you are more than welcome to work from our office at any time. Team mission: Our team enables the delivery of high-quality software to a variety of environments through technical skills, process implementation and software management, anchored in a continuous innovation culture. What you’ll be doing: As a DevOps Engineer at Ripjar you will be responsible for ensuring the reliability and security of the infrastructure that underpins our development and operational services. You will play an active role in supporting and continuously improving our core infrastructure offering, providing a solid foundation upon which we can deliver cutting-edge solutions to our customers. Key tasks: • Automate the deployment, operation and maintenance of systems in a hybrid cloud environment using Infrastructure as Code and Configuration Management tooling., • Administer systems and applications hosted on Linux-based systems., • Design, deploy and maintain IP networks., • Create robust automated solutions to allow development teams to self-serve routine infrastructure requests., • Improve code security by integrating security testing tools into build and deployment pipelines., • Implement effective monitoring of the reliability and security of applications and infrastructure services. The successful candidate should have these skills: We recognise that demonstrable skills in all these technologies is not easy to find. Don’t let that stop you from applying! We can work in partnership to identify your strengths and provide you with the training necessary to fill any gaps. • Strong experience of administering and securing Linux hosts on both virtual and physical infrastructure., • Extensive experience using Infrastructure as Code and Configuration Management tooling, e.g. Ansible, Terraform, Helm., • Experience of configuring, managing and securing public cloud infrastructure, e.g. AWS, Azure., • Experience of administering containerised applications using Kubernetes and Docker., • Experience of administering IP networking in a corporate environment., • Experience of automating tasks using languages and tools such as Bash, Python, JavaScript, and GitHub Actions., • Knowledge of how to effectively use security testing and monitoring tooling, e.g. SAST and SIEM products., • Knowledge of how to configure monitoring tooling for application and infrastructure metrics, e.g. Prometheus, Datadog, Open Telemetry Candidates with the following background will be of particular interest: • Experience contributing to incident response across a complex microservice-based application, • Application Security best practice including identifying potential threats and vulnerabilities in applications and cloud infrastructure, designing secure software systems, and implementing robust security measures Why we think you’ll enjoy it here: • Competitive base salary per year DOE, • Fully remote working, • 25 days annual leave + your birthday off, rising to 30 days after 5 years of service, • 35 hour working week, • Flexible working hours, • Life assurance, • Company Share Scheme, • Private Family Healthcare, • Employee Assistance Programme, • Company contributions to your pension, • Enhanced maternity/paternity pay, • The latest tech including a top of the range MacBook Pro, • Offices equipped with well-stocked pantries with food, snacks and drinks when in the office

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. You are able to articulate the financial crime threats facing fintechs and the banking sector. You have experience

District Intelligence Analyst Salary: Scale 5- £30,333 - £39,276 Contract: Permanent, full time Multiple Posts: Location: Immediate positions in Leeds, Wakefield and Bradford with projected succession plan vacancies Forcewide West Yorkshire Police are seeking a number of motivated and analytically minded individuals to join our team as a District Intelligence Analyst. This role is key to supporting tactical decision-making at district level, providing high-quality analytical insight to inform the deployment of resources and delivery of policing priorities. You will work with a wide range of information and intelligence, applying analytical techniques to develop a clear picture of demand, threat, and risk, helping to keep communities safe. As a District Intelligence Analyst, you will: • Contribute to district priorities by identifying emerging crime patterns and trends, supporting early intervention and proactive policing at both district and neighbourhood level. • Fuse data from multiple sources, enriching the intelligence picture to support the development of tactical and strategic analytical products. • Support neighbourhood policing teams by delivering analytical insight to help address local community concerns and priorities • Provide advice on appropriate analytical problem-solving approaches to support tactical decision-making and effective deployment of resources in line with district and force priorities. • Present analytical findings at district meetings, providing clear insight, recommendations, and professional guidance to the District Command Team and partner agencies. We are looking for someone who: • Has experience in analysis or an analytical/ data-focused role, ideally within policing, intelligence, or a public sector environment. • Can interpret and analyse complex information to produce clear, actionable insight. • Is confident presenting findings to a range of audiences, including senior leaders. • Demonstrates strong organisational skills and the ability to manage competing priorities. • Has a keen interest in problem-solving and supporting operational policing outcomes. • Works collaboratively and can build effective working relationships with colleagues and partner organisations. Benefits/What We Offer: West Yorkshire Police staff can access a wide range of benefits designed to support work–life balance, wellbeing, development and financial security. These include: - Generous annual leave allowance - 29 days annual leave, rising to 34 days after five years of service (plus bank holidays) - Flexible working options, including agile working arrangements to help you manage your professional and personal commitments - Membership of the West Yorkshire Pension Fund, a secure Defined Benefit CARE (Career Average Revalued Earnings) pension scheme - Membership options for the Police Treatment Centre and The Police Children’s Charity (eligibility-dependent) - Access to savings, discounts and cashback rewards through staff schemes, including eligibility to purchase a Blue Light Card - Option to sign up to our Cycle to work scheme (eligibility-dependent) - Access to a wide range of internal wellbeing services and support programmes - Opportunities for career development and training - Supportive HR policies, including maternity, paternity and other family-friendly provisions - A meaningful career with a clear sense of purpose supporting policing services that protect communities - Opportunities to join staff networks, wellbeing groups, and sports clubs These posts are based Force wide The Vacancy will close on the 2nd July 2026 at 23:55:00 BST

We are seeking a dedicated and compassionate Fraud & Cyber Crime Caseworker to join our Operations team on a hybrid basis working both at home and from one of our South Yorkshire offices.

Full-time, including out-of-hours and weekend work for Duty Solicitor rota and police station representation.We will also consider applications from candidates seeking part-time hours).NBB Waldrons Solicitors is looking for a dedicated and motivated Criminal Lawyer to join our Criminal Defence team

The firm handles all manner of crime cases from general and serious crime matters such asMotoring offencesAssaultMurderFraudMoney laundering

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

The Head of Financial Crime & MLRO will lead YouLend's financial crime function and ensure that our financial crime framework remains effective, risk-based and aligned with our continued growth across the UK, EU and US. Experience working with EU financial crime requirements, cross-border financial

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial Crime to build and run it. You will lead the first line o

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

Exchange House Services Ltd - London is looking for a leader in Financial Crime Compliance to manage the Financial Crime Team across UK, US & EMEA. The right candidate will have over 10 years of experience in the financial crime compliance field, strong leadership skills, and a relevant degree.

Senior Director, Financial Crime Controls. Lead global financial crime teams and oversee FCC operations. Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems.

Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-depth knowledge of AML regulations.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Maintain and develop a personal p

BARCLAYS is seeking a Financial Crime Business Oversight Compliance VP to oversee financial crime systems and controls. The role involves assessing financial crime risks for Fintechs and Payment Service Providers while ensuring compliance with regulations.

Airwallex is seeking a Director of Financial Crime Risk Operations to lead and scale its financial crime risk operations globally. The ideal candidate has over 10 years of experience in financial crime risk operations, strong AML knowledge, and a proven ability to lead large teams effectively.

AJ FOX COMPLIANCE is looking for a Head of Financial Crime in London to lead their compliance programme. Ideal candidates will have extensive experience in financial crime leadership within law firms or regulatory bodies and possess strong analytical and investigative skills.

Flagright is seeking a Director of Research & Insights to lead their research agenda and produce high-quality thought leadership in financial crime compliance.

The firm is looking for a senior, recognised expert with extensive experience in a financial crime compliance leadership role within a law firm, professional services, or regulatory body, alongside deep technical expertise in corporate crime and multi-jurisdictional frameworks. Ensuring robust contr

You will be supporting our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). Provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime. Helping to coordinate

Airwallex is looking for a senior professional to lead the Financial Crime Compliance team in Greater London. The ideal candidate will have a Bachelor's degree in a quantitative discipline and at least 8 years of industry experience, including expertise in financial crime detection models.

Binance is looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters. The role requires expertise in financial crime law, along with the ability to communicate complex legal risks to management.

Acts as a subject matter expert on financial crime, providing guidance and support to stakeholders and senior management, and translating global regulations into practical financial crime product capabilities across all channels, customer types, products and geographies. Our Financial Crime Product

Product Director for Financial Crime to lead a team focused on product lifecycle management across AML, KYC/CDD, and fraud controls. Candidates should possess 10+ years of product management experience, with deep financial crime knowledge and a degree in related fields.

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

Head of Internal Audit to lead the development of audits focusing on financial crime, and to ensure robust risk management processes.

Gallagher in Greater London is seeking a Financial Crime Director to lead their compliance and risk mitigation efforts. This senior role demands extensive experience in financial crime prevention and knowledge of UK regulations. The successful candidate will oversee the implementation of financial c

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

This is a critical hire for the business, sitting at the heart of decision making and working closely with Compliance, Financial Crime, and senior stakeholders across the organisation. Providing strategic legal advice on financial crime compliance including AML, sanctions, transaction monitoring, an

Binance is seeking a Senior Global Financial Crime Counsel to lead as the primary legal expert in financial crime matters across sanctions, AML/CFT, and anti-corruption. This role involves managing regulatory engagements, providing legal advice, and shaping Binance’s global financial crime legal s

The Head of Financial Crime & MLRO will lead YouLend’s financial crime function and ensure that our financial crime framework remains effective, risk‑based and aligned with our continued growth across the UK, EU and US. Experience working with EU financial crime requirements, cross‑border fina

Our Financial Crime Product team is dedicated to creating industry-leading capabilities that protect our customers and the firm from financial crime, while delivering seamless investing experiences. Acts as a subject matter expert on financial crime, providing guidance and support to stakeholders an

Lead Data Scientist – Financial Crime. As a Lead Data Scientist, you will work closely with senior stakeholders to deliver data-led solutions focused on risk, fraud, and financial crime. Leading data‑focused projects across financial crime and fraud.

MUFG Bank, Ltd, located in Greater London, seeks a Vice President, Senior Audit Manager for their IT audit team.This role offers an exceptional chance to contribute to a global network valuing integrity and responsibility.As a Senior Audit Manager, you will manage complex audit projects, develop str

Dojo is seeking a Head of Financial Crime & DMLRO to lead its financial crime compliance initiatives. The ideal candidate possesses over 5 years of experience in financial crime compliance, particularly within fintech, and has strong leadership abilities.

Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, insight and experience of our people along with refined and improved processes, trai

Extensive experience (typically 10+ years) across financial crime risk operations and/or fraud operations, including leadership of multi‑country teams in banks, payments companies or high‑growth fintechs. Global FCC and Risk Operations at Airwallex is a first-line-of-defence function that runs f

Taylor Root is seeking a 7+PQE Regulatory/Financial Crime lawyer to join their team supporting cross-border legal matters. The successful candidate will provide strategic legal advice on financial crime compliance, including AML and sanctions, and work closely with internal teams and stakeholders.

Barclays Bank PLC is seeking a Vice President to lead financial crime investigations in Greater London. The candidate must have extensive experience in corporate investigations and financial crime compliance, along with strong writing and communication skills.

This Bank Ltd in Greater London is seeking a Head of Compliance to ensure adherence to regulatory obligations under PRA and FCA.The role entails independent oversight of the bank's Compliance and Conduct Risk Framework and provides key support to the Chief Risk Officer.The ideal candidate should pos