Senior Financial Crime Analyst
New
M
MonzoFinancial crime
Distributed working within the UKContractSenior
Salary59,500 - 80,500 GBP per year
Apply NowOpens the employer's application page
Job Details
- Required Skills
- Data AnalysisLookerCross-functional collaboration
Requirements
- Bring strong financial crime and regulatory compliance expertise.
- Be comfortable acting as a subject matter expert within your domain.
- Use data to understand control performance, identify weaknesses and make evidence-based recommendations.
- Assess and prioritise complex financial crime risks independently, make proportionate decisions and escalate material issues.
- Communicate clearly and adapt your approach for operational and technical teams and senior leaders.
- Build relationships across Product, Operations and Engineering and influence outcomes without formal authority.
- Manage a complex portfolio and competing priorities while maintaining a high bar for quality.
- Looker experience would be useful.
Responsibilities
- Own global risk controls for Exit & Defunds, Law Enforcement and Acceptable Use Standard, overseeing BAU performance across MBL and MBEU.
- Develop and improve control documentation and standards while balancing financial crime risk, operational efficiency and customer experience.
- Use data and trend analysis to monitor control effectiveness, identify emerging threats and find opportunities to strengthen controls.
- Ensure appropriate financial crime control coverage as Monzo launches products and expands into new areas.
- Identify and prioritise material risks, escalating them to leadership with practical, evidence-based recommendations.
- Investigate and remediate incidents within owned control areas, partnering with other Control Owners on high-impact issues.
- Provide domain expertise and technical guidance, share knowledge and build capability across the Financial Crime Collective.
- Lead cross-functional initiatives across Product, Operations and Engineering to support compliant, customer-focused solutions.
- Take on Nominated Approver and Financial Crime Floater responsibilities.
View Full Description & ApplyYou'll be redirected to the employer's site
