# Senior Financial Crime Analyst

**Company**: Monzo
**Location**: Cardiff, London or Remote (UK)
**Work arrangement**: remote
**Experience**: senior
**Job type**: contract
**Salary**: £59,500 - £80,500
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/monzo/jobs/8164092?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_8c5f3147-d9a

## Description

We're on a mission to make money work for everyone.

As a Senior Financial Crime Analyst at Monzo, you'll join our Financial Crime Collective and help keep Monzo and our customers safe by building effective controls that protect against financial crime.

**Responsibilities:**

- Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard

- Develop and improve control documentation and standards

- Use data and trend analysis to monitor control effectiveness and identify emerging threats

- Ensure financial crime control coverage as Monzo launches new products and expands into new areas

- Identify and prioritize material risks, escalating these to leadership with practical recommendations

- Investigate and remediate incidents within your control areas

- Act as a domain expert, providing technical guidance and sharing knowledge

- Lead cross-functional initiatives across Product, Operations, and Engineering

- Take on Nominated Approver and Financial Crime Floater responsibilities

**Requirements:**

- Strong financial crime and regulatory compliance expertise

- Experience using data to understand control performance and make evidence-based recommendations

- Ability to independently assess and prioritize complex financial crime risks

- Clear communication skills, adaptable for different audiences

- Experience working cross-functionally and building strong relationships across teams

- Comfortable managing a complex portfolio and competing priorities

**Benefits:**

- £59,500 - £80,500 salary

- 12-month fixed-term contract

- Flexible working hours

- £1,000 learning budget per year

- Macbook and support for remote work setup

- And more!

**Application process:**

- 20-minute call with recruiter

- Intro call with hiring manager

- 2 hours of technical and behavioral interviews

## Skills

### Required
- financial crime
- regulatory compliance
- data analysis
- risk management

### Nice to have
- Looker

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/monzo/jobs/8164092?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)