Senior Financial Crime Analyst

📋 Description

• Owning our global risk controls for Exit & Defunds, Law Enforcement and Acceptable Use
• Developing and improving control documentation and standards, balancing financial crime risk
• Using data and trend analysis to monitor control effectiveness, identify emerging threats and spot
• Making sure we have appropriate financial crime control coverage as Monzo launches new products and
• Identifying and prioritising material risks, escalating these clearly to leadership alongside
• Owning the investigation and remediation of incidents within your control areas and partnering with

🎯 Requirements

• Strong financial crime and regulatory compliance expertise and comfortable acting as a subject
• Confident using data to understand control performance, identify weaknesses and make evidence-based
• Comfortable independently assessing and prioritising complex financial crime risks, making
• Communicate clearly and can adapt your approach for different audiences, from operational and
• Great at working cross-functionally and can build strong relationships across teams such as
• Comfortable managing a complex portfolio and competing priorities, while maintaining a high bar for

🎁 Benefits

• £59,500 - £80,500
• 12 month fixed-term-contract
• Flexible working hours
• £1,000 learning budget each year
• Work from home setup; all employees are given Macbooks
• Plus lots more! Read our full list of benefits