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We are looking for a Financial Crime Manager to join our second line Financial Crime team, reporting to the Head of Financial Crime. This role involves ensuring effective AML operations, handling high-risk escalations, and advising the business on financial crime matters.
Moneybox, officially known as Digital Moneybox Limited, is a financial technology company based in the UK. Founded in 2015 and headquartered in London, Moneybox develops a mobile application designed to simplify consumer finance, savings, and investment management. The app primarily targets millennials and Gen Z users who are new to investing. The core offering of Moneybox includes a range of savings and investment services such as Cash ISAs, Lifetime ISAs, Stocks and Shares ISAs, investment accounts, and pension services. A standout feature is the "round-ups" functionality, which automatically rounds up everyday purchases to the nearest pound and invests the spare change. This feature helps users begin their investment journey with ease. Additionally, Moneybox provides tools for home-buying and retirement planning, allowing users to manage multiple financial goals within a single platform. Moneybox generates revenue through subscription and management fees on its investment products, focusing on a user-friendly experience that promotes consistent saving and investing habits.
Industry: financial services
Size: 201-1000 employees
HQ: London, England, United Kingdom
View all jobs at Moneybox βVisit website βSource: Lever
Posted: 11/28/2025
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Market estimate for senior financial crime manager roles
$117K
Average Salary
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