More jobs:
Fraud & Financial Crime Compliance Lead
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-09-07
Listing for:
Monzo
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Monzo is seeking a Fraud Compliance Manager to join our 2
LoD Fraud and Financial Crime Compliance team. You will provide oversight, challenge and assurance across the organisation to manage fraud risks while delivering a great customer experience.
You will deliver assurance reviews, provide actionable feedback, support the assurance plan, and produce data-led reports. This role focuses on regulatory alignment and continuous improvement within a fast-paced environment.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×