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Senior Financial Crime Analyst
Monzo Bank. Own global risk controls for Exit & Defunds, Law Enforcement and Acceptable Use Standard across Monzo Bank Limited and Monzo Bank Europe .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong financial crime and regulatory compliance expertise, with the ability to independently assess complex risks and provide evidence-based recommendations. Proficient in cross-functional collaboration and relationship building, ensuring effective oversight and improvement of control performance.
Highest-signal resume keywords
Financial Crime ExpertiseRegulatory ComplianceData AnalysisCross-Functional CollaborationControl Performance Oversight
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk Control ManagementControl Documentation DevelopmentIncident InvestigationEvidence-Based RecommendationsFinancial Crime Risk Assessment
Soft Skills
Clear CommunicationRelationship BuildingProactive Process ImprovementDecision MakingPrioritization
Tools & Technologies
Looker
Industry Keywords
Financial CrimeControl EffectivenessOperational OversightMaterial RisksCross-Functional Initiatives
About the role
Key responsibilities & impact- Own global risk controls for Exit & Defunds, Law Enforcement and Acceptable Use Standard across Monzo Bank Limited and Monzo Bank Europe
- Provide end-to-end oversight of business-as-usual control performance
- Develop and improve control documentation and standards
- Use data and trend analysis to monitor control effectiveness and identify emerging threats
- Ensure appropriate financial crime control coverage for new products and areas
- Identify, prioritise and escalate material risks with evidence-based recommendations
- Own investigation and remediation of incidents
- Partner with Control Owners to resolve high-impact issues
- Act as a domain expert and provide technical guidance
- Lead cross-functional initiatives across Product, Operations and Engineering
- Take on Nominated Approver and Financial Crime Floater responsibilities
Requirements
What you’ll need- Strong financial crime and regulatory compliance expertise
- Subject matter expertise within a financial crime domain
- Confidence using data to understand control performance, identify weaknesses and make evidence-based recommendations
- Experience with tools such as Looker useful
- Ability to independently assess and prioritise complex financial crime risks
- Ability to make proportionate decisions and escalate material issues
- Clear communication with operational, technical and senior audiences
- Cross-functional collaboration and relationship building across Product, Operations and Engineering
- Ability to manage a complex portfolio and competing priorities
- High quality standards and proactive process improvement
Benefits
Comp & perks- Flexible working hours
- £1,000 learning budget each year for books, training courses and conferences
- Macbook provided to all employees
- Extra support for fully remote workers' work-from-home setup
- Home working setup
- Distributed working within the UK
- Ad hoc meetings in London
- Equal opportunity and diversity and inclusion support