Fincrime Strategy Lead, EU Business Bank
Company: Monzo
Location: Cardiff
Posted: May 11th, 2026
Monzo is seeking an experienced Fincrime Manager to lead the fincrime strategy for their Business Bank. The successful candidate will manage a team of specialists, develop relationships with key stakeholders, and implement cutting-edge detection capabilities to manage financial crime risks. This role offers flexibility in working arrangements, a £1,000 annual learning budget, and the provision of necessary equipment for remote work. The position is ideal for someone passionate about Fincrime and dedicated to customer-focused solutions.
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