By Referrals Only

Financial Crime

• Taking ownership of complex FinCrime Business Banking tasks
• Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs)
• Maintaining a regular schedule on core investigative tasks
• Actively coaching Investigators on complex financial crime typologies
• Working closely with Operations Analysts to share emerging trends.

Senior Financial Crime Investigator – Business Banking

Machine Learning Engineer

• Play a key role in a multidisciplinary squad collaborating with Machine Learning Scientists, Data Scientists, and other specialists.
• Detect suspicious user behaviours while minimizing impact on genuine customers and costs.
• Adapt to changing fraud trends, ensuring detection systems remain performant.
• Design global machine learning solutions.

Senior Machine Learning Scientist

• Develop models that make every customer interaction more relevant and timely
• Ensure they receive products and services tailored to their needs
• Build scalable, explainable, and responsible AI solutions that enhance trust, transparency, and the overall customer experience
• Provide technical leadership and shipping highly impactful ML-based solutions
• Work closely with product managers, data scientists, backend engineers and designers in an agile environment
• Steer technical work and drive up standards within the Machine Learning discipline
• Identify and scope out the most impactful opportunities to tackle business problems in personalisation
• Lead the design and development of advanced real-time Machine Learning models
• Provide technical leadership to drive up levels of technical expertise and best practice across the Machine Learning discipline

Lead Machine Learning Scientist

Data Scientist

• Applying expertise in quantitative analysis, data mining, and presentation of data
• Guide and enable product teams to measure things that matter and initiate A/B experiments
• Drive understanding of user lifetime value and how features impact user profitability
• Liaise with engineers for data collection to produce business insights

Senior Data Scientist

• Lead the data strategy and continue to evolve Monzo for our customers to make it magically simple to manage money day-to-day
• Develop and execute best practices for experimentation enabling our team to make data informed decisions
• Collaboratively set standards and work with data across Monzo, fostering knowledge sharing and continuously improving data practices.
• Work closely with leaders in product, engineering, design and research to build and iterate on product ideas

Lead Data Scientist

Analyst

• Working on initiatives to improve our credit underwriting, boost growth and/or manage portfolio risk
• Supporting the design and roll-out of new lending strategies by finding patterns in the data and translating these into insights
• Monitoring the performance of our existing strategies, and iterating to improve them
• Working alongside people from engineering, marketing, product, risk and control to design and deliver product changes
• Developing, maintaining and monitoring our credit models to assess net present value of new lending cohorts to drive strategic business decisions
• Building and maintaining the database tables and dashboards that provide insights and promote rapid, data-driven decisions
• Supporting the design and roll-out of new products and customer journeys
• Assessing how the lending portfolio of particular products will perform over time

Senior Financial Crime Investigator – Business Banking

Senior Machine Learning Scientist

Lead Machine Learning Scientist

Senior Data Scientist

Lead Data Scientist

Credit Analyst