Senior Financial Crime Analyst (Fully Remote)

Monzo; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

£1,000 annual learning budget forBooks

Macbooks and home office setup support

Job summary

Monzo is seeking a subject matter expert in financial crime controls to own complex problems and drive improvements across the platform. You will oversee BAU performance for Monzo Bank Limited and Monzo Bank Europe, ensuring robust compliance and effective operation.

Applicants should bring strong regulatory expertise and comfort with data tools like Looker to analyze control performance and make actionable recommendations. Flexible hours and home-office setup support are offered.

Qualifications

• Strong financial crime and regulatory compliance expertise.
• Experience applying data tools to monitor control performance and drive improvements.

Responsibilities

• 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.

Skills

Financial crime expertise

Regulatory compliance

Looker / data tooling

Tools

Looker

Job description

• 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.
• £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.