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