Product Manager, Financial Crime

September 3

🏢 In-office - London

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Logo of Monzo Bank

Monzo Bank

We're a bank that lives on your phone, on a mission to make money work for everyone.

Digital Retail Bank • Fintech • digital banking • smartphone

1001 - 5000

Description

• Development of new models and approaches to identify and stop crime from happening on the platform. • Accountability for reducing the amount of financial crime on Monzo. This is a board-level metric that is key to the success of our business. • Collaboration across the company (ranging from Business Banking to Operations) to enable new business opportunities without creating additional Financial Crime risks. • Establishing a strategic outlook on the FinCrime landscape and an innovative roadmap to develop industry leading solutions. • Working to develop and launch new ML models to detect suspicious accounts or transactions • Collaborating with Data or Risk teams to understand emerging attack vectors • Engaging cross functional stakeholders across the business to understand how we can enable safe growth.

Requirements

• You want to apply product skills to solve a meaningful business problem that involves technical and social challenges. • You have experience in a scale-up environment where things move quickly and you can balance commercial and technical skills. • Experience with adversarial, fast paced problem spaces is a plus. For example, experience with content moderation or advertising fraud might prepare you well for this type of work.

Benefits

• £80,000-98,000 ➕ plus stock options • We can help you relocate to the UK • We can sponsor visas • This role can be based in our London office, but we’re open to distributed working within the UK (with ad hoc meetings in London). • 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 here • If you prefer to work part-time, we’ll make this happen whenever we can - whether this is to help you meet other commitments or strike a great work-life balance.

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