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9 operations jobs found

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Monzo
Overnight Operations Manager, Financial Crime Business Banking
Monzo Cardiff, London or Remote (UK)
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍Remote in the UK | 💰£47,600 - £60,200 + annual night allowance of £5,004 +...

Dec 11, 2025
Swissquote
Full time
 
Head Anti-Fraud & Financial Crime
Swissquote 1196 Gland, Switzerland
As part of our Middle Office department, your missions are the following : Team management Creating a motivating, productive, and safe environment by: Fostering a positive work atmosphere where employees feel motivated, valued, and connected to the team and the organization. Promoting collaboration, trust, and cohesion among team members. Ensuring the vision and objectives are clear, and everyone understands how to contribute to the team's success. Addressing any potential conflicts among team members and facilitating resolution in a fair and constructive manner. Supporting employee growth through training, mentorship, coaching, and advancement opportunities. Ensuring new hires are properly introduced to the team, the organization, its culture, policies, and their specific roles. Ensuring fair compensation and promotions. Performance Management:  Setting performance expectations, providing feedback, conducting performance reviews, and addressing any performance...

Dec 08, 2025
Monzo
Senior Financial Crime Investigator, Anti Money Laundering (AML)
Monzo Cardiff, London or Remote (UK)
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍Remote, UK | 💰 £29,450 - £37,250 + Benefits | Hear from the team ✨...

Dec 18, 2025
Monzo
Financial Crime Senior Manager, Delivery
Monzo Cardiff, London or Remote (UK)
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ London, Cardiff or UK Remote | 💰 £89,300 - £112,900 + Benefits   ⭐ Our...

Dec 16, 2025
Monzo
Team Manager, Financial Crime, EU, Fluent Spanish and English
Monzo United Kingdom
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ Remote in the UK 🇬🇧 | 💰 £36,150 - £48,375 (+ £2,500 Multilingual Premium) +...

Dec 02, 2025
Monzo
Senior Machine Learning Scientist, Financial Crime
Monzo Cardiff, London or Remote (UK)
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍Cardiff, London or Remote UK  | Salary £86,00-£105,000 + stocks + benefits...

Nov 26, 2025
Saxo Bank
Full time
 
Financial Crime & Regulatory Expert
Saxo Bank Denmark
Copenhagen, Denmark This position, based at Saxo’s Bank Hellerup headquarters, is part of the Financial Crime Prevention (FCP) Regulatory & Governance team within the 1st Line of Defence. The FCP Regulatory and Governance team manages regulatory interactions and ensures FCP commitments to supervisory authorities are met. It also provides timely, high-quality regulatory and management reporting for internal and external stakeholders, maintains governance across FCP, and supports non-financial risk management. About the role We are seeking a Governance and Management Information Specialist to support the implementation of a new governance framework, ensuring compliance with regulatory standards and safeguarding the roles and responsibilities of the Bank's Anti-Money Laundering Responsible Person. Additionally, this position will oversee MI tasks, including the preparation of quarterly reports to the Board of Directors on matters related to Financial Crime Prevention....

Dec 19, 2025
Saxo Bank
Full time
 
Financial Crime Prevention Data Expert
Saxo Bank Denmark
Copenhagen, Denmark About the job The position, located at Saxo’s headquarters in Hellerup, is within the Financial Crime Prevention (FCP) Regulatory & Governance team, which is part of the broader FCP organization in the 1st Line of Defence. Our team has recently assumed additional responsibilities within FCP, and we are therefore looking to extend our team with an additional data-savvy colleague.  The team is responsible for proactively managing regulatory interactions within FCP and overseeing the fulfilment of FCP’s commitments to supervisory authorities. Additionally, the team conducts timely, high-quality regulatory and management information reporting for both internal and external stakeholders, and maintains governance across the FCP organisation. As FCP Data Expert, you will establish and maintain a robust data and reporting framework to monitor key risks and controls within the FCP function. You will deliver actionable insights and lasting value through...

Dec 19, 2025
Bitpanda
Full time
 
Senior Software Engineer, Java (Financial Crime Prevention)
Bitpanda Vienna, Vienna, Austria
Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

Dec 05, 2025
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