Financial Crime Assurance Analyst, Data Specialist

The FinCrime Assurance Analyst (Data Specialist) role at Monzo involves assessing the effectiveness of Monzo’s Financial Crime controls, ensuring that Monzo meets internal high standards and regulatory expectations. This is an exciting opportunity to make a real difference, protecting customers and the market from criminals. You will work with team members and other Monzo stakeholders to create and maintain fundamental assurance infrastructure, such as Quality Assurance assessment forms, sampling tools, trackers, dashboards and performance metrics. You will support the Assurance team in analysing financial crime and fraud QA data, to determine trends and patterns, supporting the bank in our continuous improvement objectives. This includes developing and maintaining FinCrime QA assessment forms, sampling tools, trackers, dashboards and systems, identifying and rolling out opportunities to improve and automate processes, building metrics and dashboards to assist the review of QA results, and determining key testable requirements from FinCrime and Fraud documents.