"e money regulation" Jobs

Join Monzo as a Senior Regulatory Reporting Analyst to enhance regulatory reporting and compliance in a dynamic banking environment.

Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.

Lead the KYB product strategy at MoonPay Enterprise, focusing on compliance and onboarding for business customers.

Build payment infrastructure for Ramp's international expansion, handling multi-currency operations and compliance.

Join Monzo as a Financial Promotions Manager to ensure compliance in marketing materials while supporting customer growth and brand reputation.

Lead financial operations for a rapidly growing consumer crypto business at Blockchain.com.

Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.

Lead a distributed engineering organization to build and scale Monzo's European banking operations.

Lead the product strategy for Payments Infrastructure at Monzo, focusing on complex financial systems and stakeholder collaboration.

Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.

Serve as Ramp's first international legal counsel in London, advising on legal and regulatory matters for European operations.

Shape Monzo's credit strategy as a Senior Credit Analyst, leveraging data to drive impactful lending solutions.

Join Monzo as a Credit Model Validation Manager to lead independent validation of credit decisioning models in a growing lending business.

Lead the Marketplaces product suite at Stripe, focusing on complex multi-party fund flows and cross-border money movement.

Lead the development of advanced Machine Learning models to enhance Business Banking experiences for small businesses at Monzo.

Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.