M

Monzo

Digital banking platform with mobile app

Data Science Manager - Financial Crime

Data ScienceConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • At least 4 years of experience as a Data Science Manager, including at least 2 years managing a data team larger than 4 people.
  • Strong strategic data leadership and ability to drive decisions.
  • Experience working with executive or C-level peers and managing stakeholders across levels of seniority and disciplines.
  • Knowledge of managing top-tier data talent.
  • Familiarity with data science tools spanning business intelligence, experimentation, causal inference, and machine learning, as well as Python and SQL; ability to select appropriate tools and help others do the same.

Responsibilities

  • Lead a product area for Financial Crime and champion its data strategy while working with Product, Risk, and Engineering peers.
  • Work with Product Managers, engineers, and Financial Crime control owners in an agile product environment to champion data use and develop ideas through rigorous analysis.
  • Improve financial crime detection, prevention, and mitigation while responding to emerging threats and regulatory requirements.
  • Help the team grow by hiring team members and supporting their personal development; manage Data Scientists and Data Analysts and work with Analytics Engineers to drive product innovation.
  • Build a discipline of exceptional data scientists and analysts focused on detecting and fighting financial crime.
  • Develop and retain talented data people.
  • Generate insights that can influence financial crime strategy.
  • Provide data leadership and rigour to product development, build a strategic understanding of the business, and structure complex projects for delivery.
  • Liaise with risk, product, and engineering managers to ensure appropriate data is collected for relevant business insights.

Desired Qualifications

  • Experience in financial crime, fraud detection, or related areas such as Trust & Safety, Integrity, or Security.

About the Company

Monzo

Digital banking platform with mobile app

Monzo is a digital-only bank that serves individual consumers through a mobile app to manage money, track income and spending, and save automatically. The app provides real-time balance updates and instant spending notifications, and includes features to save money—such as setting aside a portion of each paycheck or rounding up purchases to the nearest unit—and to pay bills. It also offers overdrafts and personal loans. Revenue comes from interest on deposits, service fees, card interchange, and loan-related income. The platform differentiates itself with a mobile-first, user-friendly experience that emphasizes real-time insights and easy saving, serving millions of customers. Monzo’s goal is to make everyday banking more convenient and proactive for users, helping them stay on top of finances and grow savings.

Company size
1,001-5,000
Company stage
Growth Equity (Venture Capital)
Total funding
$2.1B
Headquarters
London, United Kingdom
Founded
2015

Recently Posted Jobs

Explore more opportunities at Monzo

See more jobs