Senior Financial Crime Analyst

Monzo

Remote regions

UK

Salary range

$75,565–$102,235/yr

Benefits

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Role:

  • Subject matter expert across key financial crime controls, owning complex problems and improving operations.
  • Manage end-to-end oversight of BAU performance across Monzo Bank Limited and Monzo Bank Europe.

Requirements:

  • Strong financial crime and regulatory compliance expertise.
  • Confident using data tools like Looker to understand control performance and make recommendations.

Benefits:

  • £1,000 annual learning budget for books, training, and conferences.
  • Flexible working hours and home office setup support, including Macbooks.

Monzo

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.

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