Full-Time

Senior Systems Specialist

Transaction Monitoring

Posted on 5/15/2024

Monzo

Monzo

1,001-5,000 employees

Mobile banking app with comprehensive financial tools

Fintech

Senior

Remote in UK

Requirements
  • Significant experience working with Transaction Monitoring (TM)
  • Experience leading or supporting implementation of TM system improvements
  • Ability to think strategically and tactically
  • Experience collaborating with product, data, and engineering teams
  • Passion for Financial Crime, Monzo, and customer-centric work
  • Strong decision-making skills and ability to work under pressure
Responsibilities
  • Leading TM optimization projects
  • Developing relationships with stakeholders
  • Ensuring appropriate TM controls are in place
  • Collaborating with product teams
  • Maintaining relationships with Fincrime operations teams
  • Defining key measures and metrics for TM systems
  • Identifying and sharing emerging threats/trends

Monzo Bank specializes in providing a comprehensive mobile banking experience, integrating features like real-time notifications, automatic savings, and multi-account finance management. This focus on creating a seamless, secure user interface, combined with a 24/7 customer support, reflects an environment that prioritizes both innovation and customer satisfaction. Working here offers the opportunity to be at the forefront of digital banking technology, enhancing how consumers manage their finances efficiently and securely.

Company Stage

Series I

Total Funding

$1.5B

Headquarters

, United Kingdom

Founded

2015

Growth & Insights
Headcount

6 month growth

14%

1 year growth

40%

2 year growth

75%

Benefits

Competitive salary

Flexible working hours

Work from home

Stock options

32 days of paid vacation and public holidays per year

Health insurance

EAP

Learning budget

Home office stipend

Paid parental leave

INACTIVE