A live role
Senior Financial Crime Analyst
from Monzo · read the original and apply on their site
Cardiff, London or Remote (UK)
Our take: The real work here is using data and financial crime expertise to own global risk controls end to end, spotting emerging threats and influencing cross-functional teams toward controls that protect customers without slowing them down.
If you love turning messy data into clear judgements about where financial crime risk really sits, this role hands you genuine ownership of global controls and the standing to be the person people ask. You will spend your days reading trends, strengthening controls, and winning teams across Product, Operations and Engineering over to solutions that are both compliant and kind to customers, all without needing formal authority to make it happen. It suits someone who wants their rigour to actually protect people, and who enjoys being the calm expert in a complex, high-stakes domain.
Needs
- data and trend analysis
- spotting emerging threats
- assessing financial crime risk
- cross-team relationships
- control documentation
- regulatory compliance
Rewards
- real end-to-end ownership
- being the domain expert
- building team capability
- protecting customers
- influencing solutions
Demands
- owning incident remediation
- juggling competing priorities
- a high quality bar
- high-stakes escalations
- being the approver
Grows
- translating to any audience
- quiet cross-team influence
- leading change
- learning new domains
Values
- mission driven
- customer outcomes first
- evidence-based pragmatism
- inclusion
- a learning culture
Drains
- control documentation upkeep
- ongoing bau oversight
- constant escalation threads
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