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Financial Crime Assurance Analyst, Data Specialist

Monzo πŸš€β€οΈβœ¨
$50,862–$63,096
USD/year

The FinCrime Assurance Analyst (Data Specialist) role at Monzo involves assessing the effectiveness of Monzo’s Financial Crime controls and ensuring Monzo meets internal high standards and regulatory expectations. This role involves creating and maintaining fundamental assurance infrastructure, such as Quality Assurance assessment forms, sampling tools, trackers, dashboards and performance metrics.