Senior Financial Crime Analyst at Monzo in Cardiff, London or Remote (UK) is closed. It closed on Nov 12, 2026 and it no longer takes applications.
About the role
. 🤩 We’d love to hear from you if… You have strong financial crime and regulatory compliance expertise and are comfortable acting as a subject matter expert within your domain. You’re confident using data to understand control performance, identify weaknesses and make evidence-based recommendations — experience with tools such as Looker would be useful. You’re comfortable independently assessing and prioritising…
The opening lines of the posting. The rest is on Monzo’s careers page.
Hiring at Monzo
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